AA |
Small company accounts made up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2023/03/01
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 27th, July 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/10/01 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/01
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2012/11/06 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
4332.50 GBP is the capital in company's statement on 2021/10/12
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, October 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/09/21
filed on: 12th, October 2021
| insolvency
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/10/01
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/10/01
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/01
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/03/01
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
4392.50 GBP is the capital in company's statement on 2019/05/07
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/01
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/03/01
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
4272.50 GBP is the capital in company's statement on 2017/09/28
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, October 2017
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/03/01
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(14 pages)
|
SH01 |
3937.50 GBP is the capital in company's statement on 2016/09/29
filed on: 7th, October 2016
| capital
|
Free Download
|
AA |
Small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/01
filed on: 17th, March 2016
| annual return
|
Free Download
(21 pages)
|
SH01 |
3250.00 GBP is the capital in company's statement on 2016/03/17
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/01
filed on: 24th, March 2015
| annual return
|
Free Download
(21 pages)
|
SH01 |
3250.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
AA |
Small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/01
filed on: 18th, March 2014
| annual return
|
Free Download
(21 pages)
|
SH01 |
3250.00 GBP is the capital in company's statement on 2014/03/18
capital
|
|
AA |
Small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, August 2013
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 5th, August 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/01
filed on: 18th, March 2013
| annual return
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 18th, February 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
3250.00 GBP is the capital in company's statement on 2012/11/26
filed on: 13th, December 2012
| capital
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2012/11/22.
filed on: 22nd, November 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/11/22 from 10 Snow Hill London EC1A 2AL England
filed on: 22nd, November 2012
| address
|
Free Download
(2 pages)
|
SH01 |
2625.00 GBP is the capital in company's statement on 2012/08/02
filed on: 10th, August 2012
| capital
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2012/08/10.
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/10.
filed on: 10th, August 2012
| officers
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2012/08/02
filed on: 10th, August 2012
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, August 2012
| resolution
|
Free Download
(39 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, July 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1950 LIMITEDcertificate issued on 04/07/12
filed on: 4th, July 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/06/27
change of name
|
|
TM01 |
Director's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/21.
filed on: 21st, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/21.
filed on: 21st, May 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2012
| incorporation
|
Free Download
(16 pages)
|