AA |
Small company accounts made up to 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st March 2023: 1214.01 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, August 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th June 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th June 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 21st June 2023, company appointed a new person to the position of a secretary
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th December 2022: 1214.01 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 14th, March 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 12th, January 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2022: 1416.01 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 13th May 2022
filed on: 14th, June 2022
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 13th May 2022
filed on: 14th, June 2022
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 13th May 2022
filed on: 14th, June 2022
| capital
|
Free Download
(9 pages)
|
CH01 |
On 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 19th February 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, March 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 24th June 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th June 2017: 1416.00 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th February 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 10th March 2016: 1200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Regina House 124 Finchley Road London NW3 5JS on 7th October 2015 to 57 Webber Street London SE1 0RF
filed on: 7th, October 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th February 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 1200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th February 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd May 2014: 1200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st March 2013 from 28th February 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th February 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th May 2012: 1200.00 GBP
filed on: 11th, June 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, February 2012
| incorporation
|
Free Download
(43 pages)
|