AD01 |
Address change date: 2022/10/07. New Address: C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG. Previous address: Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom
filed on: 7th, October 2022
|
address |
Free Download
(2 pages)
|
SH19 |
202.03 GBP is the capital in company's statement on 2022/09/21
filed on: 21st, September 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, September 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, September 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/09/22
filed on: 20th, September 2022
|
insolvency |
Free Download
(1 page)
|
CH01 |
On 2022/07/22 director's details were changed
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/07/22 director's details were changed
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 5th, September 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 2021/06/09. New Address: Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS. Previous address: 90 Long Acre Covent Garden London WC2E 9RA
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2020
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director appointment on 2019/10/05.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/02.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 19th, February 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/08/31
filed on: 9th, December 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
2019/08/19 - the day director's appointment was terminated
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2019
|
resolution |
Free Download
(28 pages)
|
TM01 |
2019/07/09 - the day director's appointment was terminated
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/09.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/08/31
filed on: 17th, May 2019
|
accounts |
Free Download
(17 pages)
|
SH01 |
202034.81 GBP is the capital in company's statement on 2018/09/07
filed on: 15th, October 2018
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/08/31
filed on: 7th, June 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 11th, May 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 25th, May 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2016/02/17 with full list of members
filed on: 24th, February 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
120640.27 GBP is the capital in company's statement on 2016/02/24
|
capital |
|
TM01 |
2015/07/15 - the day director's appointment was terminated
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2015/07/15 - the day director's appointment was terminated
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2015/07/15 - the day director's appointment was terminated
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2015
|
resolution |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/08/31
filed on: 6th, June 2015
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, May 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/02/17 with full list of members
filed on: 27th, February 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/07/23.
filed on: 15th, December 2014
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, May 2014
|
incorporation |
Free Download
(44 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/05/22604041.27 GBP
filed on: 22nd, May 2014
|
capital |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, May 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
905316.27 GBP is the capital in company's statement on 2014/04/17
filed on: 22nd, May 2014
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2014
|
resolution |
|
AR01 |
Annual return drawn up to 2014/02/17 with full list of members
filed on: 4th, April 2014
|
annual return |
Free Download
(10 pages)
|
TM01 |
2014/04/04 - the day director's appointment was terminated
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/08/31
filed on: 24th, December 2013
|
accounts |
Free Download
(30 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2013/11/20610370.27 GBP
filed on: 20th, November 2013
|
capital |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 13th, November 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/02/17 with full list of members
filed on: 18th, March 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
123346.06 GBP is the capital in company's statement on 2013/01/29
filed on: 5th, March 2013
|
capital |
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/08/31
filed on: 23rd, January 2013
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, October 2012
|
resolution |
Free Download
(8 pages)
|
SH01 |
122345.79 GBP is the capital in company's statement on 2012/09/14
filed on: 1st, October 2012
|
capital |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/02/17 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/08/31
filed on: 9th, February 2012
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, November 2011
|
resolution |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
114990.00 GBP is the capital in company's statement on 2011/10/31
filed on: 16th, November 2011
|
capital |
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened to 2011/08/31, originally was 2011/12/31.
filed on: 9th, June 2011
|
accounts |
Free Download
(2 pages)
|
SH01 |
108286.26 GBP is the capital in company's statement on 2011/05/25
filed on: 8th, June 2011
|
capital |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2011/04/26.
filed on: 26th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/12.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/12.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, April 2011
|
resolution |
Free Download
(47 pages)
|
SH01 |
108286.26 GBP is the capital in company's statement on 2011/03/18
filed on: 6th, April 2011
|
capital |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2011
|
incorporation |
Free Download
(32 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/02/28.
filed on: 17th, February 2011
|
accounts |
Free Download
(1 page)
|