RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, January 2024
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, December 2023
| incorporation
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 26th, April 2023
| accounts
|
Free Download
(175 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/07/31
filed on: 26th, April 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 4th, May 2022
| accounts
|
Free Download
(7 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 50 Featherstone Street London EC1Y 8RT
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 50 Featherstone Street London EC1Y 8RT
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 50 Featherstone Street London EC1Y 8RT
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/07/31
filed on: 5th, October 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
750.46 GBP is the capital in company's statement on 2021/09/30
filed on: 1st, October 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6th Floor One London Wall London EC2Y 5EB on 2021/10/01 to 50 Featherstone Street London EC1Y 8RT
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
SH01 |
701.88 GBP is the capital in company's statement on 2021/08/23
filed on: 3rd, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, June 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, December 2020
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, November 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
570.53 GBP is the capital in company's statement on 2020/08/31
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
563.37 GBP is the capital in company's statement on 2020/03/06
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
545.64 GBP is the capital in company's statement on 2019/12/31
filed on: 16th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
487.15 GBP is the capital in company's statement on 2019/03/18
filed on: 6th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
280.69 GBP is the capital in company's statement on 2017/12/20
filed on: 10th, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, December 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, November 2017
| resolution
|
Free Download
|
SH01 |
244.96 GBP is the capital in company's statement on 2017/10/17
filed on: 14th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
233.14 GBP is the capital in company's statement on 2017/05/04
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
234.02 GBP is the capital in company's statement on 2017/08/14
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
223.08 GBP is the capital in company's statement on 2017/01/04
filed on: 25th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
220.94 GBP is the capital in company's statement on 2016/11/11
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
220.41 GBP is the capital in company's statement on 2016/08/03
filed on: 17th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
207.51 GBP is the capital in company's statement on 2016/04/01
filed on: 17th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
201.52 GBP is the capital in company's statement on 2016/03/18
filed on: 17th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
219.94 GBP is the capital in company's statement on 2016/06/13
filed on: 17th, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 2nd, September 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2016
| resolution
|
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 27th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/04
filed on: 13th, January 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
200.25 GBP is the capital in company's statement on 2015/12/21
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
197.72 GBP is the capital in company's statement on 2015/09/29
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 20 Rodin Court 25 Essex Road London N1 2SD on 2015/10/14 to 6th Floor One London Wall London EC2Y 5EB
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
181.35 GBP is the capital in company's statement on 2015/07/02
filed on: 29th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/04
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
151.87 GBP is the capital in company's statement on 2015/01/30
capital
|
|
SH01 |
151.87 GBP is the capital in company's statement on 2014/09/30
filed on: 30th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
143.17 GBP is the capital in company's statement on 2014/06/30
filed on: 24th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2014/03/31
filed on: 15th, September 2014
| accounts
|
Free Download
(2 pages)
|
SH01 |
143.17 GBP is the capital in company's statement on 2014/01/06
filed on: 22nd, March 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014/01/06
filed on: 19th, March 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/04
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2014/03/31. Originally it was 2014/01/31
filed on: 30th, September 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/18
filed on: 21st, September 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/08/08 from 29 Elmwood Road London SE24 9NS United Kingdom
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, January 2013
| incorporation
|
|