AA |
Small company accounts made up to 31st August 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 29th January 2024 to 176-179 Shoreditch High Street London E1 6AX
filed on: 29th, January 2024
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st August 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th December 2021
filed on: 17th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 30th December 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st August 2021 from 31st March 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, September 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/08/21
filed on: 8th, September 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, September 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th September 2021: 1.00 GBP
filed on: 8th, September 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd December 2020: 208.00 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd December 2020: 202.00 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th September 2018: 168.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th February 2018: 144.00 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 154.00 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th July 2018: 164.00 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2017: 141.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th November 2017: 140.00 GBP
filed on: 7th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th November 2017: 137.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st May 2017: 3.00 GBP
filed on: 24th, August 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th January 2017: 11.00 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th October 2016: 1.00 GBP
filed on: 30th, March 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB England on 7th December 2016 to 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 46 New Broad Street New Broad Street London EC2M 1JH England on 30th November 2016 to C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2nd February 2016: 1500.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 2nd February 2016 to 46 New Broad Street New Broad Street London EC2M 1JH
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 30th January 2015: 1500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 1500.00 GBP
capital
|
|
AD01 |
Change of registered address from 8 Devon House 1 Maidstone Buildings London SE1 1GE England on 1st October 2014 to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 22nd January 2013: 1000.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2012: 1000.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2012: 163.00 GBP
filed on: 7th, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th July 2012: 40.00 GBP
filed on: 4th, July 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st July 2013 to 31st March 2013
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2012
| incorporation
|
Free Download
(7 pages)
|