SH06 |
Cancellation of shares. Statement of Capital on 2023-12-19: 750000.00 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 15th, January 2024
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2023-10-01
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-30
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-05-12 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-12 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 12th, January 2023
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, December 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-10-12: 900000.00 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2022-09-30
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 26th, May 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2021-10-01
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-01
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-01
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-10-01: 1200000.00 GBP
filed on: 1st, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-10-01: 1200000.00 GBP
filed on: 1st, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-10-01: 1200000.00 GBP
filed on: 1st, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 2nd, March 2021
| accounts
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-10-30: 600000.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-06-10 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
SH19 |
Statement of Capital on 2019-10-03: 750000.00 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, October 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 24/09/19
filed on: 2nd, October 2019
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, October 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 25th, June 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-02 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-21 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 8th, May 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27 Hoxton Square London N1 6NN to 10 Tyssen Street London E8 2FE on 2017-07-04
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 15th, June 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-05-12 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2016-05-11 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 15th, March 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 900000.00 GBP
filed on: 7th, March 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 9th, February 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-10-01
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-07-01: 750000.00 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-05-12 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 2015-05-31 to 2015-09-30
filed on: 5th, March 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2014
| incorporation
|
Free Download
(39 pages)
|