AA |
Full accounts data made up to 2023-01-31
filed on: 7th, December 2023
| accounts
|
Free Download
(30 pages)
|
AUD |
Auditor's resignation
filed on: 17th, March 2023
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-01-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(26 pages)
|
AD01 |
New registered office address Liberty House 222 Regent Street London W1B 5TR. Change occurred on 2022-10-04. Company's previous address: Liberty House Regent Street London W1B 5TR England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Liberty House Regent Street London W1B 5TR. Change occurred on 2022-10-03. Company's previous address: 483 Green Lanes London N13 4BS England.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 483 Green Lanes London N13 4BS. Change occurred on 2022-09-09. Company's previous address: 23-31 Great Titchfield Street London W1W 7PA.
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-01-31
filed on: 19th, May 2022
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-01-31
filed on: 17th, September 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2019-01-31
filed on: 23rd, October 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 2nd, November 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2017-11-02: 184023.31 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2017
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2017
| incorporation
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to 2017-01-31
filed on: 28th, June 2017
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2016-05-20: 157821.27 GBP
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-20: 167577.27 GBP
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, May 2016
| resolution
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 151317.27 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 151317.27 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-01
filed on: 28th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2015-01-31
filed on: 27th, April 2015
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-12-29: 151317.27 GBP
filed on: 21st, January 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2014
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-01-31
filed on: 5th, November 2014
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2014-10-02: 118799.27 GBP
filed on: 3rd, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-10-02: 118799.27 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-01
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 19946.27 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-11-15: 19946.27 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 28th, February 2014
| resolution
|
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-01
filed on: 3rd, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-09-03: 2,105.27 GBP
capital
|
|
AA01 |
Current accounting period extended from 2013-10-31 to 2014-01-31
filed on: 2nd, September 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-04-25: 2105.27 GBP
filed on: 13th, August 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-10-31
filed on: 1st, March 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 2013-01-24
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-01
filed on: 18th, October 2012
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2012-03-12
filed on: 2nd, April 2012
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 10th, February 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, January 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-01
filed on: 22nd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 17th, March 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2010-11-30 to 2010-10-31
filed on: 10th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-01
filed on: 4th, August 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-05-28: 1000.00 GBP
filed on: 5th, July 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Innovations House 19, Staple Gardens Winchester Hampshire SO23 8SR United Kingdom on 2010-07-05
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-29
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2009
| incorporation
|
Free Download
(31 pages)
|