TM01 |
Director's appointment terminated on 2020/05/19
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/07
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Corinthian House Lansdowne Road Croydon CR0 2BX England on 2020/06/09 to 3rd Floor 37 Frederick Place Brighton BN1 4EA
filed on: 9th, June 2020
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/14
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
18089.00 GBP is the capital in company's statement on 2020/01/28
filed on: 6th, February 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, February 2020
| resolution
|
Free Download
(56 pages)
|
AA |
Full accounts for the period ending 2019/04/30
filed on: 3rd, February 2020
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2020/01/22
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2020
| resolution
|
Free Download
(5 pages)
|
CH01 |
On 2020/01/17 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/08.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, May 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/03/07
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/07.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/28
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/04/30
filed on: 6th, February 2019
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2018
| resolution
|
Free Download
(59 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, July 2018
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, July 2018
| resolution
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2018
| incorporation
|
Free Download
(51 pages)
|
SH01 |
13766.00 GBP is the capital in company's statement on 2018/01/31
filed on: 20th, July 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/01/3113537.00 GBP
filed on: 20th, July 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, July 2018
| resolution
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/05/29.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/25
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
13935.00 GBP is the capital in company's statement on 2018/03/28
filed on: 8th, May 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Mw House 41 Chipstead Valley Road Coulsdon Surrey CR5 2RB on 2018/03/02 to Corinthian House Lansdowne Road Croydon CR0 2BX
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/01/31
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/03.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/04/30
filed on: 2nd, January 2018
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2017/09/20.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/05.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, June 2017
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/06/06
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
12908.00 GBP is the capital in company's statement on 2017/04/28
filed on: 11th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/04/30
filed on: 24th, March 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2016/11/18.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2016
| resolution
|
Free Download
(54 pages)
|
SH01 |
12773.00 GBP is the capital in company's statement on 2016/11/14
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/09/20
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(50 pages)
|
SH01 |
9956.00 GBP is the capital in company's statement on 2016/10/07
filed on: 7th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/21.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/04/30. Originally it was 2015/10/31
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/02.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, January 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/12/09.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/08
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/09
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/03
filed on: 7th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
8505.00 GBP is the capital in company's statement on 2015/10/07
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 8th, July 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
8505.00 GBP is the capital in company's statement on 2015/02/06
filed on: 23rd, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/03
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/05
capital
|
|
NEWINC |
Company registration
filed on: 3rd, October 2013
| incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/03
capital
|
|