MA |
Articles and Memorandum of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(60 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2024
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 20th December 2023: 875000.00 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/12/23
filed on: 20th, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(29 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, November 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 24th October 2022: 1375000.00 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 18/10/22
filed on: 24th, October 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of reduction in issued share capital
filed on: 18th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 26th August 2020: 2625000.00 GBP
filed on: 26th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd January 2020: 2525000.00 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th December 2019: 2455000.00 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2019: 2355000.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th November 2019: 2205000.00 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 13th August 2019: 2055000.00 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 16th June 2019: 1750000.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2019: 1650000.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 22nd August 2018: 1500000.00 GBP
filed on: 22nd, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 1000000.00 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 21st, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th April 2016: 250000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th April 2015: 250000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, August 2014
| auditors
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th June 2014: 250000.00 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th March 2014: 73001.00 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 13th February 2014
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 5th, February 2014
| resolution
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 1st July 2010: 1.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(19 pages)
|
AA01 |
Extension of accounting period to 30th June 2011 from 31st March 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2009
| incorporation
|
Free Download
(19 pages)
|