SH01 |
Capital declared on December 20, 2022: 2875.20 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 6, 2022: 2821.50 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2022: 2691.40 GBP
filed on: 24th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2021
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Capital declared on October 18, 2021: 2318.00 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 17, 2020: 1616.80 GBP
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on July 16, 2020: 1519.50 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/07/20
filed on: 16th, July 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, July 2020
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on March 11, 2019: 1051659.40 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 8, 2019: 1051617.00 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 13, 2018: 1051578.40 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to April 30, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 18, 2017: 1051554.80 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 26, 2016: 1051453.80 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 13-15 Rosemont Road London NW3 6NG on September 7, 2017
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on August 8, 2017
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 11, 2016: 701447.80 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 11, 2016: 1051447.80 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 18/12/15
filed on: 8th, January 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, January 2016
| resolution
|
Free Download
(14 pages)
|
SH19 |
Capital declared on January 8, 2016: 701300.00 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 8th, January 2016
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 2, 2015: 896000.00 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 13, 2015: 896000.00 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 25, 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 20, 2014: 731000.00 GBP
filed on: 10th, February 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2015
| resolution
|
|
AR01 |
Annual return made up to October 25, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2014: 1000.00 GBP
capital
|
|
AA01 |
Previous accounting period extended from March 31, 2014 to April 30, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2014: 1000.00 GBP
filed on: 31st, July 2014
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2013 to March 31, 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 25, 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2013: 1 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2012
| incorporation
|
Free Download
(18 pages)
|