AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 17th, April 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2024-02-26
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-10-11
filed on: 11th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-11
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-11
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2023
|
resolution |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-18
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 21st, December 2022
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2022
|
resolution |
Free Download
|
CS01 |
Confirmation statement with no updates 2022-02-18
filed on: 23rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 2nd, November 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-18
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-02-08 director's details were changed
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-08
filed on: 8th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 30th, July 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-02-18
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 18th, February 2020
|
resolution |
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-01-29: 2485.63 GBP
filed on: 17th, February 2020
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-12-24: 2525.63 GBP
filed on: 13th, January 2020
|
capital |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2020
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, December 2019
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2019
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2019
|
resolution |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 1st, August 2019
|
accounts |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2018-05-03
filed on: 28th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-28
filed on: 28th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-18
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, October 2018
|
resolution |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2019-02-28 to 2019-01-31
filed on: 9th, July 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-03: 2625.63 GBP
filed on: 26th, June 2018
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-04-17
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2018
|
resolution |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 16 West Way Carshalton SM5 4EW United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 2018-03-15
filed on: 15th, March 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2018
|
incorporation |
Free Download
(27 pages)
|