| AA |
Small company accounts for the period up to December 31, 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on September 29, 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on July 14, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Axiom House the Centre Feltham TW13 4AU. Change occurred on April 1, 2022. Company's previous address: Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom.
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Axiom House the Centre Feltham TW13 4AU. Change occurred on March 25, 2022. Company's previous address: Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England.
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU. Change occurred on March 25, 2022. Company's previous address: Axiom House the Centre Feltham TW13 4AU England.
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On July 21, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 15th, June 2020
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 3, 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 30, 2020 new director was appointed.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2020
| resolution
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 27th, January 2020
| incorporation
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, June 2019
| incorporation
|
Free Download
(23 pages)
|
| SH01 |
Capital declared on May 9, 2019: 5232.67 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, May 2019
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 13, 2018
filed on: 23rd, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On May 9, 2018 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 8th, December 2017
| accounts
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 26th, October 2017
| resolution
|
Free Download
(28 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on March 24, 2017
filed on: 30th, May 2017
| capital
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on March 24, 2017: 367786.23 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(7 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on March 24, 2017 - 5198.72 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2017
| resolution
|
Free Download
(38 pages)
|
| AD01 |
New registered office address Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU. Change occurred on October 12, 2016. Company's previous address: Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG.
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 2, 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(16 pages)
|
| AD01 |
New registered office address Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG. Change occurred on May 19, 2015. Company's previous address: 15 Bedford Street London WC2E 9HE.
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 21, 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on December 22, 2014: 366250.01 GBP
filed on: 24th, December 2014
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, December 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 2, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 27, 2014: 346250.01 GBP
capital
|
|
| AP01 |
On October 3, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 2, 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 7, 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 27, 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 27, 2014 new director was appointed.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 3, 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 2, 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to November 30, 2012
filed on: 14th, November 2013
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Company moved to new address on November 26, 2012. Old Address: 15 Bedford Street London WC2E 9HE
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 2, 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on March 22, 2012: 346250.01 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
| AP01 |
On March 28, 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 28, 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 30th, January 2012
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, January 2012
| incorporation
|
Free Download
(9 pages)
|
| AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(26 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|