AP01 |
New director was appointed on 2023-08-14
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 4th, September 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 12th, September 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2022
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, February 2022
| resolution
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 9th, September 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 16th, September 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2020-04-27: 2605.60 GBP
filed on: 20th, May 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-11-05: 2539.92 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-05: 2539.92 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-05: 2539.92 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-22
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2019-03-01: 2480.75 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2018-07-17: 1812438.82 GBP
filed on: 19th, September 2018
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-06-08
filed on: 10th, September 2018
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-12
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-07-12) of a secretary
filed on: 24th, July 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-15: 1812296.05 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, July 2018
| resolution
|
Free Download
(69 pages)
|
AP01 |
New director was appointed on 2017-10-30
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: 2016-11-11) of a secretary
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-11
filed on: 19th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-05-19: 2316.02 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2016-01-31
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-06-18: 2316.02 GBP
filed on: 8th, July 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-06-18
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, June 2015
| resolution
|
Free Download
|
AD01 |
New registered office address Suite a 6 Honduras Street London EC1Y 0th. Change occurred on 2015-06-08. Company's previous address: 50 Farringdon Road London EC1M 3HE.
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 27th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-11
filed on: 18th, May 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-05-18: 1811.66 GBP
capital
|
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-23: 1911.66 GBP
filed on: 8th, August 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-06-23
filed on: 25th, July 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 25th, July 2014
| resolution
|
Free Download
(62 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2014
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-06-23: 1811.66 GBP
filed on: 25th, July 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, July 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-06-20
filed on: 25th, July 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-20: 1316.74 GBP
filed on: 25th, July 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-06-10
filed on: 10th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-11
filed on: 9th, June 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 7th, May 2014
| resolution
|
Free Download
(64 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, May 2014
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2014-05-31 to 2013-12-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-05-31
filed on: 17th, January 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, July 2013
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-11
filed on: 12th, June 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-02-14: 1111.10 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 7th, May 2013
| resolution
|
Free Download
(63 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2012
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 2012-06-22
filed on: 22nd, June 2012
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012-06-12
filed on: 22nd, June 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, June 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-06-12: 1000.00 GBP
filed on: 22nd, June 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2012
| incorporation
|
Free Download
(46 pages)
|