SH08 |
Change of share class name or designation
filed on: 7th, February 2024
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Jan 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Dec 2023: 100023.02 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 20th Dec 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 11th Apr 2023: 100018.47 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Jan 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jan 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 25th Nov 2021: 100017.34 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, July 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 15th Jul 2021: 100011.37 GBP
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, July 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/07/21
filed on: 15th, July 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, February 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Feb 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control Thu, 28th Jan 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 8th Feb 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Feb 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2019: 100010.23 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2019
| resolution
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Sep 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Tue, 16th Jul 2019 new director was appointed.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Jul 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jun 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jun 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Wed, 7th Jun 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Jun 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 7th Jun 2017 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, April 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: Fri, 19th Aug 2016. New Address: Iba House 7 the Crescent Leatherhead KT22 8DY. Previous address: 10 Norwich Street London EC4A 1BD
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Jun 2016 with full list of members
filed on: 17th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 17th Aug 2016: 100013.64 GBP
capital
|
|
AD03 |
Registered inspection location new location: 7 Iba House the Crescent Leatherhead KT22 8DY.
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 19th, July 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 5th Aug 2015: 100013.64 GBP
filed on: 27th, August 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 19th Jun 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Jun 2015: 1000000.00 GBP
filed on: 8th, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, July 2015
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2015
| incorporation
|
Free Download
|