AA |
Group of companies' accounts made up to March 31, 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(65 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(89 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2023: 13211.74 GBP, 550.00 USD
filed on: 11th, July 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(64 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 13, 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 13, 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(63 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(55 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, January 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 10, 2020 - 13148.78 GBP
filed on: 5th, January 2021
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on February 26, 2020: 13198.78 GBP, 550.00 USD
filed on: 23rd, December 2020
| capital
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 26, 2020
filed on: 26th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(47 pages)
|
SH01 |
Capital declared on November 7, 2019: 13168.78 GBP, 550.00 USD
filed on: 10th, December 2019
| capital
|
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, November 2019
| resolution
|
Free Download
(12 pages)
|
SH01 |
Capital declared on August 8, 2019: 13108.20 GBP, 550.00 USD
filed on: 15th, November 2019
| capital
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2019
| resolution
|
Free Download
(111 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 23, 2019 - 11912.05 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(28 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 23, 2019 - 11947.89 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2019
| resolution
|
Free Download
(103 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2019
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(45 pages)
|
AP01 |
On February 14, 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2018
| resolution
|
Free Download
(103 pages)
|
SH01 |
Capital declared on November 30, 2017: 12777.77 GBP
filed on: 28th, December 2017
| capital
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(42 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 27, 2017 - 11745.80 GBP
filed on: 19th, May 2017
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 9, 2017
filed on: 9th, May 2017
| resolution
|
Free Download
(9 pages)
|
CONNOT |
Change of name notice
filed on: 9th, May 2017
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 6, 2017: 12210.27 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, May 2017
| resolution
|
Free Download
(95 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 8, 2016: 12090.25 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(42 pages)
|
AP01 |
On June 21, 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 27, 2015: 12090.25 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 29, 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 a/B Millington Road Hayes Middlesex UB3 4AZ. Change occurred on February 11, 2016. Company's previous address: 9 Mandeville Place London W1U 3AY.
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on January 7, 2016: 12090.25 GBP
capital
|
|
SH01 |
Capital declared on May 27, 2015: 705.47 GBP
filed on: 16th, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 27, 2015: 475.08 GBP
filed on: 16th, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 27, 2015: 7828.60 GBP
filed on: 16th, July 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on May 27, 2015
filed on: 8th, July 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, June 2015
| resolution
|
Free Download
(88 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2015
| resolution
|
Free Download
|
AP01 |
On May 27, 2015 new director was appointed.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2015 new director was appointed.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2015 new director was appointed.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2015 new director was appointed.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2015 new director was appointed.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 17th, January 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2014
| incorporation
|
Free Download
(29 pages)
|