AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(40 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Thu, 14th May 2020: 3921.27 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(41 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2020: 3908.73 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2020: 3349.13 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2019: 3319.75 GBP
filed on: 8th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Jun 2019: 2991.97 GBP
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Feb 2019: 2985.26 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Dec 2018: 2871.52 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2019
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, June 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 25th May 2018: 2723.04 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Apr 2018: 2717.79 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Mar 2018: 2619.43 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 10th May 2017: 2588.37 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, May 2017
| resolution
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Tue, 11th Oct 2016: 2579.37 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 6th Sep 2016: 2373.03 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom on Thu, 19th Jan 2017 to 26 Red Lion Square London WC1R 4AG
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on Thu, 19th Jan 2017 to 26 Red Lion Square London WC1R 4AG
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 48 Chancery Lane London WC2A 1JF United Kingdom on Mon, 9th Jan 2017 to 1st Floor, 16a Great Peter Street London SW1P 2BX
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX on Mon, 7th Nov 2016 to 48 Chancery Lane London WC2A 1JF
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2016
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 2166.67 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Aug 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thu, 14th May 2015
filed on: 14th, August 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th May 2015: 1625.00 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 Northfields Putney Bridge Road London SW18 1PE England on Wed, 17th Jun 2015 to C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Keystone Law 2Nd Floor Audley House 13 Palace Street London SW1E 5HX on Tue, 24th Feb 2015 to 7 Northfields Putney Bridge Road London SW18 1PE
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 601 London Road Westcliff on Sea Essex SS0 9PE on Mon, 12th Jan 2015 to 2Nd Floor Audley House 13 Palace Street London SW1E 5HX
filed on: 12th, January 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Aug 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Dec 2013
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 1000.00 GBP
capital
|
|
SH01 |
Capital declared on Tue, 12th Mar 2013: 400.00 GBP
filed on: 7th, November 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Oct 2013: 1000.00 GBP
filed on: 6th, November 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2013
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Dec 2012
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 25th Jul 2012: 180.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Aug 2012: 35180.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 7th Sep 2012. Old Address: Mws Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE United Kingdom
filed on: 7th, September 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 10th Aug 2012. Old Address: 72 New Cavendish Street London W1G 8AU United Kingdom
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Dec 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2010
| incorporation
|
Free Download
(49 pages)
|