AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Monday 6th July 2020
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Monday 6th July 2020
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 30th March 2019
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, March 2020
| resolution
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Friday 28th December 2018 to Sunday 31st March 2019
filed on: 4th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th December 2017 to Thursday 28th December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 19th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th December 2016 to Thursday 29th December 2016
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
24083550.00 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
3245121.00 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association, Resolution of removal of pre-emption rights
filed on: 8th, January 2017
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2017
| incorporation
|
Free Download
(8 pages)
|
SH01 |
4284407.00 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
2163415.80 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2016
| capital
|
Free Download
(1 page)
|
SH19 |
1.80 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/12/16
filed on: 16th, December 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, December 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, December 2016
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/12/16
filed on: 16th, December 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
1799856.00 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 12th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 12th June 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1081707.00 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 12th June 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Tuesday 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 3rd December 2013 from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 12th June 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st December 2011 to Saturday 30th June 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 12th June 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 11th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 12th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, May 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 30th June 2010.
filed on: 11th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th June 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2010
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 23rd, December 2009
| resolution
|
Free Download
(2 pages)
|
SH01 |
1081707.00 GBP is the capital in company's statement on Tuesday 1st September 2009
filed on: 16th, December 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2009
| incorporation
|
Free Download
(19 pages)
|