AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 22nd, February 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, April 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 30, 2021: 1910.32 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2021
| incorporation
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 4th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF to First Floor 10 Queen Street Place London EC4R 1BE on September 29, 2020
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2018
| incorporation
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to September 24, 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 8, 2015: 96.23 GBP
capital
|
|
AD03 |
Registered inspection location new location: 10 Queen Street Place London EC4R 1BE.
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE at an unknown date
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1BE at an unknown date
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to September 24, 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 13, 2014: 96.23 GBP
capital
|
|
SH01 |
Capital declared on March 31, 2014: 96.23 GBP
filed on: 13th, October 2014
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 31, 2014: 96.23 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 8, 2013. Old Address: Ground Floor - Entrance in Endell Street 90 Long Acre London WC2E 9RA
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 24, 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(12 pages)
|
CAP-SS |
Solvency statement dated 19/12/12
filed on: 28th, December 2012
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, December 2012
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on December 28, 2012: 85.30 GBP
filed on: 28th, December 2012
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by directors
filed on: 28th, December 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 19, 2012: 787607.30 GBP
filed on: 26th, September 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 24, 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, August 2012
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, May 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 24, 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on February 2, 2011
filed on: 26th, April 2011
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 1, 2011: 687607.30 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, April 2011
| resolution
|
Free Download
(36 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 23rd, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 13, 2011. Old Address: 2-6 Cannon Street London EC4M 6YH England
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 26, 2010: 687523.00 GBP
filed on: 7th, December 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2010
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, October 2010
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, October 2010
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, October 2010
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Capital declared on October 19, 2010: 605001.00 GBP
filed on: 21st, October 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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