MA |
Articles and Memorandum of Association
filed on: 5th, February 2024
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 5th, February 2024
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st January 2024: 1107.35 GBP
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2023
| incorporation
|
Free Download
(51 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 28th October 2022: 1061.65 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th June 2022 to 31st December 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(49 pages)
|
AD01 |
Change of registered address from 13 Princeton Court 53 - 55 Felsham Road London SW15 1AZ on 2nd November 2021 to 109 Hammersmith Road London W14 0QH
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th June 2021: 1061.64 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd June 2021: 1093.79 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 1067.91 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th January 2021: 1064.55 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 18th November 2020: 1096.70 GBP
filed on: 4th, January 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, January 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 17th December 2020: 1131.78 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, October 2020
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 28th, October 2020
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 04/10/20
filed on: 28th, October 2020
| insolvency
|
Free Download
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, September 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th June 2019: 1131.78 GBP
filed on: 8th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th March 2019
filed on: 4th, March 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st November 2018: 1077.89 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st January 2018: 1063.30 GBP
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2018: 1063.30 GBP
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2018: 1063.30 GBP
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 15th January 2018
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 15th January 2018
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st July 2017: 1010.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th June 2017: 1000.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat 3 177, Cromwell Road London SW5 0SE United Kingdom on 7th July 2014
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 21st, June 2013
| incorporation
|
Free Download
(7 pages)
|