AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, January 2024
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2023/06/14. New Address: Bank House 81 st Judes Road Englefield Green TW20 0DF. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/06/14 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/14 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 1st, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/05.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/25 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2021/05/25 - the day secretary's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020/12/07 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 20th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2019/05/03
filed on: 8th, April 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/05/04
filed on: 23rd, January 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2019/04/23 to 2019/05/05
filed on: 22nd, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/04/30
filed on: 14th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2018/04/23
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
1415.60 GBP is the capital in company's statement on 2018/05/18
filed on: 5th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1415.60 GBP is the capital in company's statement on 2018/05/18
filed on: 5th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1548.98 GBP is the capital in company's statement on 2018/10/08
filed on: 16th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1473.34 GBP is the capital in company's statement on 2018/09/28
filed on: 16th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/04/30
filed on: 5th, April 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
1360.30 GBP is the capital in company's statement on 2017/06/19
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/04/30
filed on: 9th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2016/04/24
filed on: 20th, April 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/04/25
filed on: 26th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/04/30
filed on: 2nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/24 with full list of members
filed on: 28th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1302.19 GBP is the capital in company's statement on 2016/07/28
capital
|
|
AA01 |
Current accounting period shortened to 2015/04/26, originally was 2015/04/27.
filed on: 26th, April 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2015/04/27
filed on: 27th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 3rd, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/24 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, June 2015
| resolution
|
Free Download
|
SH01 |
1106.86 GBP, 195.33 USD is the capital in company's statement on 2015/06/10
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2014/04/28
filed on: 27th, April 2015
| accounts
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, February 2015
| resolution
|
|
SH01 |
1106.86 GBP is the capital in company's statement on 2015/02/02
filed on: 23rd, February 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2014/04/29
filed on: 29th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/24 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1082.81 GBP is the capital in company's statement on 2014/04/29
filed on: 17th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, June 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/16.
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
1031.25 GBP is the capital in company's statement on 2014/03/13
filed on: 14th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, April 2014
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/04/30, originally was 2014/06/30.
filed on: 28th, March 2014
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2014/03/14
filed on: 14th, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/01/24.
filed on: 24th, January 2014
| officers
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/11/12
filed on: 24th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, January 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, January 2014
| resolution
|
Free Download
(41 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on 2013/10/24
filed on: 14th, January 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013/10/24
filed on: 14th, January 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on 2013/10/24
filed on: 14th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2013
| incorporation
|
Free Download
(22 pages)
|