MA |
Articles and Memorandum of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th March 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(34 pages)
|
PSC04 |
Change to a person with significant control 22nd May 2020
filed on: 22nd, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 22nd May 2020 secretary's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 22nd May 2020
filed on: 22nd, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd May 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd May 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, July 2019
| resolution
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 17th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 17th September 2018
filed on: 19th, November 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 19th March 2018
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 17th March 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 1st December 2014 secretary's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st December 2014 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2012: 20.00 GBP
filed on: 3rd, May 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom on 4th October 2011
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, March 2011
| incorporation
|
Free Download
(24 pages)
|