AA |
Accounts for a small company made up to Wednesday 31st August 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 24th, November 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 23rd November 20223932.00 GBP
filed on: 24th, November 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 22nd November 20224192.00 GBP
filed on: 24th, November 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 24th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st August 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Saturday 31st August 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
4212.00 GBP is the capital in company's statement on Saturday 4th April 2020
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st August 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from The Power House 70 Chiswick High Road London W4 1SY to Rodboro Buildings Bridge Street Guildford GU1 4SB on Friday 24th August 2018
filed on: 24th, August 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st August 2018, originally was Monday 31st December 2018.
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2018
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 17th January 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 22nd, March 2016
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2016
| resolution
|
Free Download
|
SH01 |
2400.00 GBP is the capital in company's statement on Thursday 13th August 2015
filed on: 14th, January 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 17th January 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 20th, July 2015
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2015
| resolution
|
Free Download
|
SH01 |
1980.00 GBP is the capital in company's statement on Friday 30th January 2015
filed on: 18th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 13th, August 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
1380.00 GBP is the capital in company's statement on Monday 4th August 2014
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 24th, July 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
1180.00 GBP is the capital in company's statement on Monday 14th July 2014
filed on: 24th, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 8th, April 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
980.00 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 8th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2014
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Thursday 6th February 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd January 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th January 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 15th January 2014.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 6th, November 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 16th August 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th August 2013.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 19th September 2013 from Metropolis Group Limited 70 Chiswick High Road London W4 1SY England
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, July 2013
| resolution
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2013
| incorporation
|
Free Download
(23 pages)
|
SH01 |
680.00 GBP is the capital in company's statement on Thursday 30th May 2013
filed on: 4th, July 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 4th, July 2013
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st May 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st May 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th January 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 11th, January 2013
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th January 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 21st October 2011.
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 21st October 2011.
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 21st October 2011.
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 4th, November 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 21st October 2011
filed on: 4th, November 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2011
| incorporation
|
Free Download
(20 pages)
|