MA |
Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address Suite1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 19, 2022. Company's previous address: Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England.
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 28, 2019: 13483195.93 GBP
filed on: 4th, December 2019
| capital
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 20th, November 2019
| auditors
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2019
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, May 2019
| resolution
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Change occurred on December 15, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, June 2017
| resolution
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2017
| incorporation
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on February 1, 2016: 4195570.87 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 30, 2015: 4195130.94 GBP
capital
|
|
SH06 |
Notice of cancellation of shares. Capital declared on July 20, 2014 - 4195130.94 GBP
filed on: 18th, September 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, September 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, August 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on January 11, 2014: 4195215.52 GBP
filed on: 13th, February 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 14, 2013: 4153679.03 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2013: 4102029.43 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, October 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 22, 2013 - 2365882.01 GBP
filed on: 22nd, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, October 2013
| resolution
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Ian Montague 9 Oxney Grange Eyebury Road Eye Peterborough PE6 7TL United Kingdom
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2011 to June 30, 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(10 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2011 to September 30, 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 27, 2011
filed on: 12th, October 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, October 2011
| resolution
|
Free Download
(35 pages)
|
SH01 |
Capital declared on September 27, 2011: 169.17 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 27, 2011: 2365966.60 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 13, 2011. Old Address: 85 Norfolk Road Reading RG30 2EG England
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2010
filed on: 4th, March 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2009
| incorporation
|
Free Download
(22 pages)
|