AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on January 14, 2020: 159.01 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 4, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address 43 Overstone Road London. Change occurred on May 27, 2020. Company's previous address: Ravenscourt House 322a King Street London W6 0RR England.
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 17, 2019: 158.92 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 5th, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, June 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates April 4, 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 20, 2017: 155.99 GBP
filed on: 27th, September 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, September 2017
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 4, 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 23, 2017: 148.69 GBP
filed on: 23rd, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 25, 2016: 148.22 GBP
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(22 pages)
|
SH01 |
Capital declared on April 20, 2016: 141.41 GBP
capital
|
|
SH01 |
Capital declared on January 6, 2016: 141.41 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 23, 2015: 139.94 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on March 24, 2015: 132.81 GBP
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 24th, March 2015
| document replacement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on December 29, 2014
filed on: 24th, March 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 9, 2015: 78416.98 GBP
filed on: 11th, February 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address Ravenscourt House 322a King Street London W6 0RR. Change occurred on January 26, 2015. Company's previous address: Marlin House 40 Peterborough Road London SW6 3BN.
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 24th, January 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, January 2015
| resolution
|
|
SH02 |
Sub-division of shares on December 29, 2014
filed on: 19th, January 2015
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address Marlin House 40 Peterborough Road London SW6 3BN. Change occurred on December 18, 2014. Company's previous address: 4D Coda Centre 189 Munster Rd. Munster Road London SW6 6AW England.
filed on: 18th, December 2014
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 24, 2014: 124.98 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on April 2, 2014
filed on: 16th, April 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 3, 2014: 118.72 GBP
filed on: 16th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2014
| incorporation
|
Free Download
(7 pages)
|