MA |
Memorandum and Articles of Association
filed on: 15th, September 2023
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st September 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address C/O Share Registrars Limited Masters House 107 Hammersmith Road London W14 0QH. Change occurred at an unknown date. Company's previous address: C/O Share Registrars Limited 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Masters House 107 Hammersmith Road London W14 0QH
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th September 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(22 pages)
|
SH01 |
26929.32 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 9th September 2015.
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th September 2015
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th September 2015
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th September 2015
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
SH01 |
26929.32 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 13th, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th September 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, September 2014
| auditors
|
Free Download
(2 pages)
|
SH01 |
13367.16 GBP is the capital in company's statement on Thursday 20th March 2014
filed on: 28th, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd December 2013.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd December 2013.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 3rd December 2013 from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 3rd December 2013) of a secretary
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
12967.16 GBP is the capital in company's statement on Friday 22nd November 2013
filed on: 25th, November 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, November 2013
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, November 2013
| resolution
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 19th, November 2013
| change of name
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 19th November 20136036.09 GBP
filed on: 19th, November 2013
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, March 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th September 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(15 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 18th May 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th September 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Monday 4th July 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
56036.08 GBP is the capital in company's statement on Tuesday 4th October 2011
filed on: 1st, November 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, October 2011
| resolution
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, October 2011
| incorporation
|
Free Download
(58 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 19th, October 2011
| change of name
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th September 2011.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th September 2011.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th August 2011.
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
2595.39 GBP is the capital in company's statement on Thursday 28th April 2011
filed on: 27th, July 2011
| capital
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 27th July 2011) of a secretary
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th July 2011.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
2595.39 GBP is the capital in company's statement on Thursday 28th April 2011
filed on: 13th, June 2011
| capital
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 21st March 2011
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2010
| incorporation
|
Free Download
(23 pages)
|