AP03 |
New secretary appointment on Fri, 15th Sep 2023
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 15th Sep 2023 - the day secretary's appointment was terminated
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 15th Sep 2023 - the day director's appointment was terminated
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, June 2023
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, May 2022
|
accounts |
Free Download
(49 pages)
|
TM01 |
Fri, 18th Mar 2022 - the day director's appointment was terminated
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 23rd Sep 2021: 21950386.00 GBP
filed on: 23rd, September 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, September 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, September 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/09/21
filed on: 23rd, September 2021
|
insolvency |
Free Download
(1 page)
|
AP01 |
On Mon, 7th Jun 2021 new director was appointed.
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 25th, March 2021
|
accounts |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, October 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/10/20
filed on: 21st, October 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, October 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 21st Oct 2020: 50950386.00 GBP
filed on: 21st, October 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(49 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, April 2019
|
accounts |
Free Download
(34 pages)
|
SH01 |
Capital declared on Wed, 31st Oct 2018: 81950386.00 GBP
filed on: 13th, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 12th, June 2018
|
accounts |
Free Download
(40 pages)
|
CH01 |
On Wed, 9th May 2018 director's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Oct 2017: 3549145.00 GBP
filed on: 30th, October 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Sep 2017: 3474608.00 GBP
filed on: 3rd, October 2017
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, June 2017
|
accounts |
Free Download
(31 pages)
|
AP03 |
New secretary appointment on Sun, 1st Jan 2017
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Sat, 31st Dec 2016 - the day secretary's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 3178276.00 GBP
filed on: 26th, September 2016
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, August 2016
|
incorporation |
Free Download
(45 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2016: 2922805.00 GBP
filed on: 30th, June 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 10th Mar 2016
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 10th Mar 2016 - the day secretary's appointment was terminated
filed on: 10th, March 2016
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, March 2016
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, January 2016
|
accounts |
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 15th, September 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, August 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on Sat, 1st Aug 2015: 2278707.00 GBP
filed on: 25th, August 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, January 2015
|
resolution |
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 949900.00 GBP
filed on: 27th, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, January 2015
|
resolution |
|
SH01 |
Capital declared on Tue, 1st Jan 2013: 1924750.00 GBP
filed on: 27th, January 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 1274850.00 GBP
filed on: 27th, January 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 624950.00 GBP
filed on: 27th, January 2015
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 28th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 28th Mar 2014: 300000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 27th, September 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(16 pages)
|
CH03 |
On Sat, 30th Jun 2012 secretary's details were changed
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jun 2012. Old Address: Unit B Waterside Park Cookham Road Bracknell Berkshire RG12 1RB United Kingdom
filed on: 18th, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 26th Mar 2012 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sun, 25th Mar 2012 director's details were changed
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 25th Mar 2012 secretary's details were changed
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2011 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 8th Sep 2010. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 8th, September 2010
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 4th May 2010
filed on: 4th, May 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 23rd Apr 2010. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 23rd, April 2010
|
address |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 29th Mar 2010: 300000.00 GBP
filed on: 13th, April 2010
|
capital |
Free Download
(2 pages)
|
TM02 |
Tue, 13th Apr 2010 - the day secretary's appointment was terminated
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2010
|
incorporation |
Free Download
(10 pages)
|