AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, June 2023
| accounts
|
Free Download
(11 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 50 Floor 4 50 Great Marlborough Street London W1F 7JS United Kingdom on 2022/03/15 to Floor 4, 50 Great Marlborough Street London W1F 7JS
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England on 2022/03/15 to 50 Floor 4 50 Great Marlborough Street London W1F 7JS
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/26873.60 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 10 Bloomsbury Way Office 1.03 London WC1A 2SL England on 2020/10/23 to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 23rd, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/08/19966.60 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, September 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 6 Regents Wharf All Saints Street London N1 9RL on 2018/07/03 to 10 Bloomsbury Way Office 1.03 London WC1A 2SL
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
1776.60 GBP is the capital in company's statement on 2015/07/14
filed on: 3rd, August 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 28th, July 2017
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/061766.60 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/09
filed on: 22nd, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/09
filed on: 15th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1650.00 GBP is the capital in company's statement on 2015/06/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/09
filed on: 27th, June 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/09
filed on: 4th, July 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2013/06/17 from 4 Northington Street London WC1N 2JG
filed on: 17th, June 2013
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 21st, May 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, January 2013
| resolution
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 7th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/09
filed on: 11th, June 2012
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/09
filed on: 5th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 20th, June 2011
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 16th, February 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, January 2011
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2011
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, January 2011
| incorporation
|
Free Download
(23 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2010/11/051650.00 GBP
filed on: 5th, November 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, November 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/09
filed on: 6th, July 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 12th, May 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/07/03 with complete member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2009 from 4 northington street london WC1N 2JG
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/2009 from sanderson house museum street ipswich suffolk IP1 1HE
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/11/30
filed on: 31st, March 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 31st, March 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, January 2009
| resolution
|
Free Download
(24 pages)
|
122 |
S-div
filed on: 27th, January 2009
| capital
|
Free Download
(1 page)
|
123 |
Gbp nc 100/1900/01/09
filed on: 27th, January 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 30/11/2008
filed on: 28th, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2008
| incorporation
|
Free Download
(30 pages)
|