AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, June 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, July 2022
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, March 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, March 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-02-25: 159783.00 GBP
filed on: 18th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-02-23: 159783.00 GBP
filed on: 9th, March 2022
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2022
|
capital |
Free Download
|
SH01 |
Statement of Capital on 2021-10-01: 159783.00 GBP
filed on: 16th, February 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, August 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, August 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-01-01: 155.78 GBP
filed on: 12th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-02-10: 151.78 GBP
filed on: 12th, August 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 25th, May 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, July 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 8th, July 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 10th, July 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 18th, September 2017
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 141.01 GBP
filed on: 7th, June 2016
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-13: 142.80 GBP
filed on: 7th, June 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 140.01 GBP
filed on: 23rd, May 2016
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, May 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-22: 137.62 GBP
filed on: 10th, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, May 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, May 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, May 2016
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-21
filed on: 2nd, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-21
filed on: 20th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-20: 135.50 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-21
filed on: 31st, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-31: 135.50 GBP
|
capital |
|
SH01 |
Statement of Capital on 2013-02-05: 131.50 GBP
filed on: 6th, December 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 135.50 GBP
filed on: 6th, December 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-03: 137.50 GBP
filed on: 6th, December 2013
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 2013-07-15
filed on: 15th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, June 2013
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-08-30: 107.85 GBP
filed on: 15th, May 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-08-01: 106.95 GBP
filed on: 15th, May 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-09-05: 109.85 GBP
filed on: 15th, May 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-10-17: 127.00 GBP
filed on: 15th, May 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-21
filed on: 15th, May 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2012-04-20: 104.05 GBP
filed on: 9th, May 2013
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, September 2012
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-09-01: 92.50 GBP
filed on: 23rd, January 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-21
filed on: 23rd, January 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN on 2011-07-06
filed on: 6th, July 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-24
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-01-04: 67.50 GBP
filed on: 1st, February 2011
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011-01-04
filed on: 1st, February 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2011
|
resolution |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2011-01-17: 92.50 GBP
filed on: 1st, February 2011
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2011-02-01) of a secretary
filed on: 1st, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-07
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-01-07
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-07
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|