AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 1st, February 2024
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 31st, January 2023
|
accounts |
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(21 pages)
|
AP01 |
New director appointment on 2022/09/01.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2022
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2022
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2022
|
resolution |
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(2 pages)
|
SH02 |
Sub-division of shares on 2022/07/21
filed on: 9th, August 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 26th, January 2022
|
accounts |
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(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 22nd, January 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2020/03/06.
filed on: 6th, March 2020
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 17th, October 2019
|
accounts |
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(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 18th, September 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 11th, August 2017
|
accounts |
Free Download
(20 pages)
|
SH01 |
4341.00 GBP is the capital in company's statement on 2017/01/20
filed on: 10th, March 2017
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, March 2017
|
resolution |
Free Download
(33 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 24th, January 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2016/11/11
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/11.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/11/11
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 28th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/04/30
filed on: 24th, November 2015
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 145-157 st John Street London EC1V 4PY on 2015/10/14 to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
filed on: 14th, October 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2015/02/28 director's details were changed
filed on: 26th, May 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 26th, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 10th, February 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
285333.27 GBP is the capital in company's statement on 2014/02/21
filed on: 21st, May 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/30
filed on: 19th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
4341.00 GBP is the capital in company's statement on 2014/05/19
|
capital |
|
CH03 |
On 2014/04/01 secretary's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, March 2014
|
document replacement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/03/04.
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 14th, November 2013
|
accounts |
Free Download
(4 pages)
|
SH01 |
285158.28 GBP is the capital in company's statement on 2013/09/30
filed on: 7th, November 2013
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/30
filed on: 30th, April 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
188712.00 GBP is the capital in company's statement on 2012/11/05
filed on: 12th, March 2013
|
capital |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 4th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/30
filed on: 15th, May 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
2831.00 GBP is the capital in company's statement on 2012/02/16
filed on: 11th, April 2012
|
capital |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 9th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/20
filed on: 27th, May 2011
|
annual return |
Free Download
(14 pages)
|
SH01 |
2265.00 GBP is the capital in company's statement on 2011/03/22
filed on: 11th, April 2011
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, November 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
2152.00 GBP is the capital in company's statement on 2010/10/01
filed on: 19th, November 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2010/06/06
filed on: 14th, June 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
1700.00 GBP is the capital in company's statement on 2010/06/03
filed on: 14th, June 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2010
|
resolution |
Free Download
(49 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on 2010/05/26
filed on: 28th, May 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|