| SH03 |
Report of purchase of own shares
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, January 2024
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, January 2024
| resolution
|
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on December 6, 2023 - 1501000.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2023
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, September 2023
| incorporation
|
Free Download
(26 pages)
|
| AD01 |
New registered office address Dixon House Old Heath Road Wolverhampton WV1 2BF. Change occurred on July 13, 2023. Company's previous address: Office D-160 First Floor New Covent Garden London SW8 5LL England.
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 25, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 2nd, February 2023
| capital
|
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on December 22, 2022 - 2501000.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(39 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates March 25, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 2nd, May 2021
| incorporation
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, May 2021
| resolution
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 25, 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates March 25, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates March 25, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates March 25, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2018
| resolution
|
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On August 4, 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Office D-160 First Floor New Covent Garden London SW8 5LL. Change occurred on August 2, 2017. Company's previous address: 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA.
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 25, 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 30, 2015: 3001000.00 GBP
capital
|
|
| CH03 |
On January 13, 2015 secretary's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 13, 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 13, 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On October 19, 2009 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 19, 2009 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on March 31, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(12 pages)
|
| 363a |
Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(4 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 2nd, May 2008
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, March 2008
| incorporation
|
Free Download
(11 pages)
|