MA |
Articles and Memorandum of Association
filed on: 14th, January 2024
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 10th, November 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2022/06/17. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, October 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2016
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/03/23, no shareholders list
filed on: 3rd, May 2016
| annual return
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2016/01/21. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: Adam House 21 Horseshoe Park Horseshoe Road, Pangbourne Reading West Berkshire RG8 7JW
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/23, no shareholders list
filed on: 1st, April 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/23, no shareholders list
filed on: 16th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, November 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/10/02 from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/23, no shareholders list
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/03/23, no shareholders list
filed on: 27th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2011
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2011/03/23, no shareholders list
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 9th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/23, no shareholders list
filed on: 16th, June 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/04/24 with shareholders record
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 25th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/06/12 with shareholders record
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 5th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 5th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/05/12 with shareholders record
filed on: 12th, May 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2006/05/12 with shareholders record
filed on: 12th, May 2006
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/04/06 from: 88 kingsway london WC2B 6AA
filed on: 24th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/06 from: 88 kingsway london WC2B 6AA
filed on: 24th, April 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 4th, April 2005
| resolution
|
|
NEWINC |
Company registration
filed on: 23rd, March 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2005
| incorporation
|
Free Download
(22 pages)
|