AA |
Group of companies' accounts made up to March 31, 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on March 13, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(44 pages)
|
AP01 |
On November 10, 2022 new director was appointed.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On October 2, 2022 director's details were changed
filed on: 2nd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 8, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 12, 2022: 2809.29 GBP
filed on: 15th, September 2022
| capital
|
Free Download
(6 pages)
|
CH01 |
On September 2, 2022 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 5, 2022: 2775.28 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 5, 2022: 2809.13 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 5, 2022: 2772.94 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(10 pages)
|
AP01 |
On April 5, 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2021 new director was appointed.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor, Moorfoot House 221 Marsh Wall London E14 9FJ. Change occurred on January 24, 2022. Company's previous address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ.
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 17, 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2021
| incorporation
|
Free Download
(42 pages)
|
SH02 |
Sub-division of shares on May 20, 2021
filed on: 12th, June 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2021
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on May 20, 2021: 2772.92 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On March 17, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 2, 2021: 2570.71 GBP
filed on: 15th, February 2021
| capital
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On October 6, 2020 new director was appointed.
filed on: 24th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 6, 2020: 2452.75 GBP
filed on: 24th, October 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 13, 2011: 2000.00 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 3, 2020: 2013.90 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 7, 2020: 2011.10 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2020
| resolution
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 13, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On May 14, 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 14, 2019) of a secretary
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 14, 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on January 8, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 24, 2018
filed on: 24th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 23, 2018
filed on: 23rd, May 2018
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2016 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 17, 2016 new director was appointed.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 26, 2016: 2000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 20, 2015: 2000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2014
filed on: 21st, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2014 to March 31, 2014
filed on: 4th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on June 13, 2011
filed on: 22nd, July 2011
| capital
|
Free Download
(5 pages)
|
AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2011
| incorporation
|
Free Download
(31 pages)
|