MA |
Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Thu, 30th Jun 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jun 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Tue, 30th Jun 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 11850.94 GBP
filed on: 11th, September 2015
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Jun 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(15 pages)
|
AA01 |
Extension of accounting period to Tue, 30th Jun 2015 from Tue, 23rd Jun 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 23rd Jun 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Jun 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Mon, 16th Jun 2014: 11850.94 GBP
filed on: 25th, July 2014
| capital
|
Free Download
(11 pages)
|
AD04 |
Registers new location: 10 Norwich Street London EC4A 1BD.
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom at an unknown date to 10 Norwich Street London EC4A 1BD
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th Jul 2014. Old Address: Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 2nd May 2014: 11785.18 GBP
filed on: 8th, July 2014
| capital
|
Free Download
(16 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, January 2014
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2013: 11785.18 GBP
filed on: 2nd, January 2014
| capital
|
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Second Floor Berkeley Square House Berkeley Square London W1J 6BS
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Jun 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 17th Mar 2013: 11780.68 GBP
filed on: 21st, March 2013
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 30th Jan 2013: 11726.14 GBP
filed on: 27th, February 2013
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2012
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, September 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jun 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Fri, 1st Jun 2012: 11718.64 GBP
filed on: 15th, August 2012
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 9th Feb 2012. Old Address: , Eight Floor 6 New Street Square, London, EC4A 3AQ
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, November 2011
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 4th Nov 2011: 11673.62 GBP
filed on: 15th, November 2011
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jun 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2011: 11129.43 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2010: 11113.11 GBP
filed on: 19th, November 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2010
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 13th Sep 2010: 10949.88 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, September 2010
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Jun 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 8th Jul 2010: 1193.50 GBP
filed on: 21st, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, July 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, July 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 10th Feb 2010: 1000.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 19th, December 2009
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, December 2009
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sat, 24th Oct 2009. Old Address: , Second Floor Berkeley Square House, Berkeley Square, London, W1J6BS, England
filed on: 24th, October 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2009
| incorporation
|
Free Download
(21 pages)
|