AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/05/22
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/05/22
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/03/28
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/03/28
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/28 director's details were changed
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 21st, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/12/186.01 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/05/22
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/12/186.88 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/05/22
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/187.97 GBP
filed on: 30th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2020
| resolution
|
Free Download
(26 pages)
|
SH03 |
Own shares purchase
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
7.98 GBP is the capital in company's statement on 2019/12/18
filed on: 30th, January 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/18
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/18
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/22
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/10/31 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/31 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/01 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/22
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/22
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/22
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/05/01 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 306 Faraday Lodge Renaissance Walk London SE10 0QL on 2014/11/26 to 4th Floor, 86-90 Paul Street London EC2A 4NE
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/22
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/05/31.
filed on: 4th, February 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/12/01.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2013
| incorporation
|
Free Download
(8 pages)
|