MA |
Articles and Memorandum of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, November 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/11/23
filed on: 21st, November 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st November 2023: 114.00 GBP
filed on: 21st, November 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 21st, November 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 15th April 2020. New Address: 4th Floor 30 Millbank Millbank London SW1P 4DU. Previous address: 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP England
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th April 2020. New Address: 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP. Previous address: The Tower Building 8th Floor, 11 York Road London SE1 7NX
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 27th November 2017: 120.00 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 3rd November 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 17th June 2015. New Address: The Tower Building 8th Floor, 11 York Road London SE1 7NX. Previous address: The Tower Building, 10th Floor, Elizabeth House 11 York Road London SE1 7NX
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association
filed on: 13th, February 2013
| resolution
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 29th January 2013: 100.00 GBP
filed on: 30th, January 2013
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd November 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd November 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd November 2009 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/12/2008 from elizabeth house south reception 7TH floor 39 york road london SE1 7NJ
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 6th November 2008 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, August 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 21st January 2008 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st January 2008 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/07 from: elizabeth house, south reception 7TH floor 39 york road london SE1 7NJ
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: elizabeth house, south reception 7TH floor 39 york road london SE1 7NJ
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/07 from: carlow house carlow street london NW1 7LH
filed on: 9th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/07 from: carlow house carlow street london NW1 7LH
filed on: 9th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/07 from: carlow house carlow street london NW1 7LH
filed on: 1st, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/07 from: carlow house carlow street london NW1 7LH
filed on: 1st, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 4th December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 4th December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(14 pages)
|