AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 26th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-15
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-02-15
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-02-28
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 5th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-15
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-08-10: 2.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 4th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-15
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-02-07 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-07
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 15th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-02-15
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-02-15 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-15 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-11
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-15
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-02-15
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
Director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-09
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 7th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-02-15
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017-02-09 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to Acre House 11/15 William Road London NW1 3ER on 2017-02-06
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 31st, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 102.00 GBP
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-02-15
filed on: 26th, January 2016
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-02-15
filed on: 26th, January 2016
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 7th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 4th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-03-15: 102.00 GBP
filed on: 6th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 19th, November 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, April 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-03-05
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|