AA |
Full accounts data made up to 2022-12-31
filed on: 18th, December 2023
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 15th, March 2023
| accounts
|
Free Download
(33 pages)
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AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 14th, December 2022
| accounts
|
Free Download
(1 page)
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AA01 |
Current accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 13th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 25th, March 2022
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2021-02-02 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(29 pages)
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AD01 |
New registered office address 1 Poultry C/O Praxis London EC2R 8EJ. Change occurred on 2020-10-14. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom.
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 4th, February 2020
| accounts
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2018-01-18: 51895.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-12-31
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-06-30 to 2018-12-31
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on 2018-12-20. Company's previous address: Rab House 102-104 Park Lane Croydon Surrey CR0 1JB.
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 5th, April 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, November 2017
| resolution
|
Free Download
(49 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-31: 45235.00 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 1st, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 24th, March 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-21
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-01: 1600.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-21
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 13th, April 2015
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2014-06-21 secretary's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-06-21 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-21
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-02: 1600.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-06-30
filed on: 28th, March 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-21
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-21
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 21st, March 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-21
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 6th, April 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-21
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-06-21 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-06-30
filed on: 18th, March 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2009-07-23 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-06-30
filed on: 4th, May 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2008-09-10 - Annual return with full member list
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 21st, April 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2007-07-18 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-07-18 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 200 shares on 2006-06-21. Value of each share 1 £, total number of shares: 1600.
filed on: 17th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2006-06-21. Value of each share 1 £, total number of shares: 1400.
filed on: 17th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2006-06-21. Value of each share 1 £, total number of shares: 1200.
filed on: 17th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2006-06-21. Value of each share 1 £, total number of shares: 1200.
filed on: 17th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2006-06-21. Value of each share 1 £, total number of shares: 1600.
filed on: 17th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2006-06-21. Value of each share 1 £, total number of shares: 1400.
filed on: 17th, July 2007
| capital
|
Free Download
(1 page)
|
288b |
On 2006-06-30 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-30 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(20 pages)
|