AD01 |
New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on Wednesday 5th May 2021. Company's previous address: Threeways House 40-44 Clipstone Street London W1W 5DW.
filed on: 5th, May 2021
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Threeways House 40-44 Clipstone Street London W1W 5DW. Change occurred on Thursday 22nd April 2021. Company's previous address: Threeways House 40-44 Clipstone Street London W1W 5DW United Kingdom.
filed on: 22nd, April 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2020
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2019
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2019
| resolution
|
Free Download
(48 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address Threeways House 40-44 Clipstone Street London W1W 5DW. Change occurred on Monday 19th February 2018. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 9th June 2017776.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2017
| resolution
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, June 2017
| resolution
|
Free Download
(31 pages)
|
SH01 |
991.00 GBP is the capital in company's statement on Friday 9th June 2017
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
986.00 GBP is the capital in company's statement on Friday 9th June 2017
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
976.00 GBP is the capital in company's statement on Friday 9th June 2017
filed on: 21st, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1186.00 GBP is the capital in company's statement on Tuesday 6th June 2017
filed on: 20th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, June 2017
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, June 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2017
| resolution
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 23rd September 20161086.00 GBP
filed on: 21st, November 2016
| capital
|
Free Download
|
SH03 |
Own shares purchase
filed on: 21st, November 2016
| capital
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, October 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 23rd, September 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2016
| resolution
|
Free Download
|
SH19 |
1086.00 GBP is the capital in company's statement on Friday 23rd September 2016
filed on: 23rd, September 2016
| capital
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 21/09/16
filed on: 23rd, September 2016
| insolvency
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(12 pages)
|
SH01 |
1311.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
1311.00 GBP is the capital in company's statement on Friday 14th March 2014
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, July 2013
| resolution
|
Free Download
(31 pages)
|
SH01 |
1020.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
980.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
910.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
1060.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(9 pages)
|
SH01 |
1211.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(11 pages)
|
SH01 |
1010.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
1311.00 GBP is the capital in company's statement on Wednesday 29th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(11 pages)
|
SH01 |
1061.00 GBP is the capital in company's statement on Tuesday 28th May 2013
filed on: 10th, July 2013
| capital
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2013
| incorporation
|
Free Download
(26 pages)
|