RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(63 pages)
|
SH01 |
38007.00 GBP is the capital in company's statement on 2024/01/17
filed on: 22nd, January 2024
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 8th, January 2023
| accounts
|
Free Download
(36 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/1738002.00 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(36 pages)
|
SH03 |
Own shares purchase
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/12/09.
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 27th, October 2020
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2020/02/11
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/11.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/02/24 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2019
| resolution
|
Free Download
(62 pages)
|
SH01 |
38003.00 GBP is the capital in company's statement on 2019/07/22
filed on: 24th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/24
filed on: 24th, May 2019
| resolution
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 5th, November 2018
| accounts
|
Free Download
(36 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/09/2438000.00 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2018/09/24
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/24
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, December 2017
| resolution
|
Free Download
|
AP01 |
New director appointment on 2017/12/14.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 25th, August 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 9th, December 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/15
filed on: 27th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 16th, November 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/15
filed on: 27th, April 2015
| annual return
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 11th, January 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/15
filed on: 24th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
47500.00 GBP is the capital in company's statement on 2014/04/24
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 2nd, January 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/15
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 5th, January 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/15
filed on: 23rd, August 2012
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, April 2012
| resolution
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2012
| resolution
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/15
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2011/04/01 secretary's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/23 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/23 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 5th, January 2011
| accounts
|
Free Download
(29 pages)
|
MISC |
Section 519
filed on: 28th, October 2010
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/15
filed on: 3rd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 3rd, February 2010
| accounts
|
Free Download
(25 pages)
|
MISC |
Section 519
filed on: 18th, September 2009
| miscellaneous
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/26 with complete member list
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, September 2008
| resolution
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/04/23 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/23 Director and secretary appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/23 Appointment terminated secretary
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/23 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2008
| incorporation
|
Free Download
(31 pages)
|