SH01 |
Statement of Capital on 2023-06-30: 14995.45 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2022-05-24: 14267.81 GBP
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-02-11: 13057.35 GBP
filed on: 23rd, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 25th, October 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 1st, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Belle House Victoria Mainline Station London SW1V 1JT England to Unit 3 the Glasshouse Royal Oak Yard London SE1 3GE on 2020-11-26
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 15th, June 2020
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-12-23: 13051.35 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, January 2020
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, June 2019
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2019
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 21st, March 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-03-01: 11580.76 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-12-17: 11270.28 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-09-11: 9087.75 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, June 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-04-27: 9051.60 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 25th, April 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-03-05: 8002.54 GBP
filed on: 19th, March 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Hudson House Victoria Mainline Station London SW1V 1JT England to Belle House Victoria Mainline Station London SW1V 1JT on 2018-02-15
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD England to Hudson House Victoria Mainline Station London SW1V 1JT on 2017-11-29
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS to One Euston Square 40 Melton Street London NW1 2FD on 2017-09-05
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 12th, May 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-03-23 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-02-10: 2262.73 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-21: 2240.26 GBP
filed on: 16th, June 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-03-23 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-06: 2139.09 GBP
filed on: 6th, May 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, April 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 17th, March 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, April 2014
| resolution
|
|
SH01 |
Statement of Capital on 2013-08-09: 1435.00 GBP
filed on: 3rd, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-03-23 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 17th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-03-23 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 23rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-23 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2012-01-12: 1125.00 GBP
filed on: 30th, January 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 25 Macklin Street London WC2B 5NN England on 2012-01-12
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 Colston Road London SW14 7AY United Kingdom on 2011-11-23
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-03-31 to 2012-06-30
filed on: 23rd, November 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, July 2011
| resolution
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2011-06-24: 1000.00 GBP
filed on: 1st, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-05-26: 500.00 GBP
filed on: 6th, June 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011-05-26
filed on: 6th, June 2011
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2011
| incorporation
|
Free Download
(49 pages)
|