AA |
Small company accounts made up to 2022/12/31
filed on: 8th, December 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2023/04/28.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/21
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/20.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/20 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 13th, June 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2022/03/31.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021/07/21 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/05
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/08
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/08.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
8000000.00 GBP is the capital in company's statement on 2020/06/08
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, January 2020
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/01
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/26.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
6500000.00 GBP is the capital in company's statement on 2019/10/30
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(4 pages)
|
SH01 |
5500000.00 GBP is the capital in company's statement on 2018/10/08
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, June 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2018/06/01
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
4000000.00 GBP is the capital in company's statement on 2017/05/18
filed on: 24th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, August 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2016/12/12.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/12
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/12
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/12
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/12.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
2200000.00 GBP is the capital in company's statement on 2016/08/31
filed on: 6th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/19
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2015/12/31 from 2015/12/30
filed on: 25th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/30
filed on: 11th, November 2015
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 8th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/19
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/12/31 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/12/19
filed on: 10th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/19.
filed on: 10th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4-6 Canfield Place London NW6 3BT United Kingdom on 2014/12/18 to Windrush Park Road Whitney Oxfordshire OX29 7DZ
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/16
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/07/16.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/16
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2014
| incorporation
|
|