AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-30
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-03-27: 4.20 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022-12-01
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-02-16
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-12-01
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022-11-24
filed on: 4th, January 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-18
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, June 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-18
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020-03-02
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-05-12
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-12
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-12
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-05-12
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-04-28
filed on: 15th, June 2021
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2021
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2021-05-12
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-09-01
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 3rd, July 2020
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-03-02: 3.00 GBP
filed on: 1st, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2020
| resolution
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-03-02: 3.00 GBP
filed on: 22nd, June 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-02
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-12-18 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-18 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-18 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-01
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-01
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-01
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-01
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2016-05-31 to 2016-03-31
filed on: 1st, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 18th, February 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Morelands 5-23 Old Street London EC1V 9HL. Change occurred on 2015-10-20. Company's previous address: Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL.
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-01
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-02: 4.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-02-01: 4.00 GBP
filed on: 1st, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-21
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-02: 3.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-02-01: 3.00 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-02-01
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2014
| incorporation
|
Free Download
(29 pages)
|