AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Wed, 19th Apr 2023: 29919.81 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 7th Oct 2022: 29899.81 GBP
filed on: 24th, January 2023
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 7th Oct 2022: 29899.80 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2022
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 28th Oct 2021: 28619.53 GBP
filed on: 29th, November 2021
| capital
|
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2 Kingdom Street London W2 6BD England at an unknown date to 83 Baker Street London W1U 6AG
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2021
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Thu, 29th Jul 2021: 24345.53 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 2nd Jun 2021: 17479.03 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Jun 2021: 17479.03 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 28th, June 2021
| resolution
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1 Kingdom Street London W2 6BD England at an unknown date to 2 Kingdom Street London W2 6BD
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2020: 17396.03 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2020: 17374.65 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2020: 17311.28 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2020: 17289.90 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2020
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 12th Apr 2019: 17254.27 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Apr 2019: 16571.06 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 20 Eastbourne Terrace London W2 6LG England at an unknown date to 1 Kingdom Street London W2 6BD
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom on Mon, 10th Dec 2018 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 15689.10 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 15502.77 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 15887.85 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Jul 2018: 15068.00 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Jul 2018: 14943.78 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Jul 2018: 15316.44 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st May 2018: 13548.36 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st May 2018: 14128.06 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st May 2018: 14707.76 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st May 2018: 14894.09 GBP
filed on: 9th, September 2018
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 20 Eastbourne Terrace London W2 6LG.
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD on Mon, 30th Oct 2017 to Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 16th Feb 2017: 12968.66 GBP
filed on: 18th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Feb 2017: 12468.66 GBP
filed on: 18th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Feb 2017: 12218.66 GBP
filed on: 18th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Feb 2017: 12718.66 GBP
filed on: 18th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Tue, 5th Jul 2016: 10833.33 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th Jul 2016: 11718.66 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th Jul 2016: 11666.66 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 25th May 2016
filed on: 7th, June 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from City Forum 250 City Road London EC1V 2QQ United Kingdom on Tue, 4th Aug 2015 to Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD
filed on: 4th, August 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2015
| incorporation
|
Free Download
(7 pages)
|