AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, June 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, June 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-29
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-30
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-31: 450479.60 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-03-26: 450529.61 GBP
filed on: 3rd, June 2021
| capital
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-01-29: 450400.01 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 18th, April 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-03-29
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-29
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-01-21: 450500.00 GBP
filed on: 21st, January 2021
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 21st, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/20
filed on: 21st, January 2021
| insolvency
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-14
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, April 2020
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 715 Banbury Avenue Slough SL1 4LR on 2019-01-11
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2017-12-31
filed on: 3rd, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-30
filed on: 30th, August 2017
| officers
|
Free Download
|
SH02 |
Sub-division of shares on 2017-07-03
filed on: 7th, August 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-07-03: 450500.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-07-03
filed on: 7th, August 2017
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-03
filed on: 3rd, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 3rd, August 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, August 2017
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-05-09 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-16: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-05-09 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-11-30
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-05-09: 300.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-09 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-19: 300.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-02-25
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-22 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2014-05-31 to 2013-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 741 High Road Finchely Central London N12 0BP United Kingdom on 2013-09-16
filed on: 16th, September 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2013
| incorporation
|
Free Download
(20 pages)
|