SH01 |
Statement of Capital on 27th February 2024: 73000.00 GBP
filed on: 27th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from Flat 525, Ben Jonson House Barbican London EC2Y 8NH England at an unknown date to 94 Westfield Road Kings Heath Birmingham B14 7SU
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 30 Moorgate London EC2R 6PJ England on 21st July 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th February 2023: 71000.00 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Flat 525, Ben Jonson House Barbican London EC2Y 8NH at an unknown date
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 25th February 2022: 68000.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 28th, November 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 27th February 2021: 62000.00 GBP
filed on: 28th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, November 2020
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, February 2020
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, February 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th February 2020: 59000.00 GBP
filed on: 16th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 1st, December 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 88 Wood Street London EC2V 7RS on 30th June 2019 to 30 Moorgate London EC2R 6PJ
filed on: 30th, June 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, March 2019
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 24th February 2019: 56000.00 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 11th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2017
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2nd March 2017: 53050.00 GBP
filed on: 4th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 25th February 2016: 47650.00 GBP
filed on: 28th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 16th, March 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2015
filed on: 8th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th February 2015: 42250.00 GBP
filed on: 1st, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 7th, December 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th March 2014: 36850.00 GBP
filed on: 4th, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, March 2013
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, March 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th March 2013: 31450.00 GBP
filed on: 4th, March 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, March 2012
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, March 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd March 2012: 26050.00 GBP
filed on: 4th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th March 2011: 22000.00 GBP
filed on: 20th, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 12th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 28th March 2009 with complete member list
filed on: 28th, March 2009
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(17 pages)
|