CS01 |
Confirmation statement with updates 2023-06-09
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-01-25
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, January 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-04
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, April 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-04
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-04
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-04
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, May 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-04
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-04
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-04
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-18: 2809945.00 GBP
capital
|
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Corbyn Street London N4 3BY. Change occurred on 2015-09-22. Company's previous address: 111 Parkside Drive Watford Hertfordshire WD17 3AY.
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-04
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-02: 2813945.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-06-29
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-04
filed on: 28th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-28: 2813945.00 GBP
capital
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, April 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, April 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-04
filed on: 19th, November 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-11-15
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-15
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-11
filed on: 11th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-04
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-01-12 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 7th, January 2011
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2010
| incorporation
|
Free Download
(32 pages)
|