SH03 |
Own shares purchase
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/2492006.00 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/3057051.00 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2022/09/30
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/2792456.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2021/09/30
filed on: 27th, May 2022
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/1195159.00 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/06/10107250.00 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/07/05100338.00 GBP
filed on: 10th, September 2021
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/09/30
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2019/09/30
filed on: 24th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019/09/13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/09/30
filed on: 21st, March 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/04/05
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/09/30
filed on: 6th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2016/09/30
filed on: 11th, May 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2016
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2015/09/30
filed on: 10th, March 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/13
filed on: 8th, October 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2014/09/30
filed on: 1st, April 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/02/28
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 6th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 19th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 19th, February 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
162500.00 GBP is the capital in company's statement on 2014/07/01
filed on: 4th, September 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2013/07/14 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/13
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/07/14 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013/07/14 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2014
| resolution
|
Free Download
(22 pages)
|
AA |
Small company accounts made up to 2013/09/30
filed on: 27th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/13
filed on: 30th, August 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/06/17
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/17.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/09/30
filed on: 25th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/13
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/09/30
filed on: 16th, March 2012
| accounts
|
Free Download
(7 pages)
|
SH01 |
185000.00 GBP is the capital in company's statement on 2011/09/01
filed on: 26th, October 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2011/07/12 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/13
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/07/16 director's details were changed
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/07/04 from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
filed on: 4th, July 2011
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 28th, April 2011
| auditors
|
Free Download
(1 page)
|
SH01 |
175000.00 GBP is the capital in company's statement on 2011/03/30
filed on: 26th, April 2011
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2010/09/30
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/03/15.
filed on: 15th, March 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2011/01/14
filed on: 7th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/13
filed on: 5th, August 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2010/09/30. Originally it was 2010/07/31
filed on: 22nd, June 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/08/2009 from 5TH floor 7-10 cavendish street london W1G 9DQ uk
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/08/24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/14 Appointment terminated director
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/14 Appointment terminated secretary
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2009
| incorporation
|
Free Download
(22 pages)
|