SH01 |
Capital declared on January 31, 2024: 1553812.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, January 2024
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on August 6, 2023: 1523181.00 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on January 17, 2022: 1333970.00 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on January 28, 2021: 1212635.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2021: 1221689.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 30, 2021: 1307393.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2019
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on January 23, 2019: 1094554.00 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 19, 2018: 1052407.00 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2018
| resolution
|
Free Download
(60 pages)
|
SH01 |
Capital declared on September 30, 2018: 1052307.00 GBP
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 26, 2018: 1042086.00 GBP
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 26, 2018: 1024609.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6-7 Pollen Street London W1S 1NJ to Cedar House Glade Road Marlow SL7 1DQ on February 23, 2018
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2016
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on August 24, 2016: 830440.00 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 30, 2015: 622012.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2015: 797613.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 1, 2015: 622012.00 GBP
filed on: 1st, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
AAMD |
Full accounts with changes made up to March 31, 2013
filed on: 7th, January 2015
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(15 pages)
|
AAMD |
Full accounts with changes made up to March 31, 2012
filed on: 7th, January 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 13, 2014: 614547.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, May 2014
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 17, 2013: 614547.00 GBP
filed on: 21st, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 30, 2012: 583650.00 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 30th, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 30, 2012. Old Address: 43 High Street Marlow Buckinghamshire SL7 1BA United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 30, 2011: 404800.00 GBP
filed on: 26th, June 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2011 to March 31, 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 31, 2010: 368000.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 18, 2010. Old Address: Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ United Kingdom
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2009
| incorporation
|
Free Download
(14 pages)
|