AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: Mon, 1st Mar 2021. New Address: Guardian House 7 North Bar Street Banbury OX16 0TB. Previous address: 3 Albany Road London W13 8PQ United Kingdom
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(10 pages)
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SH01 |
Capital declared on Thu, 6th Feb 2020: 156.50 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2019: 154.42 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Dec 2019: 153.88 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 29th Apr 2019. New Address: 3 Albany Road London W13 8PQ. Previous address: 119 London Road London SE1 6LF England
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, February 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, February 2019
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Fri, 8th Feb 2019: 144.53 GBP
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Nov 2018: 136.05 GBP
filed on: 9th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Oct 2018: 127.12 GBP
filed on: 28th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2018: 115.47 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 22nd Aug 2017: 82.45 GBP
filed on: 4th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 76.50 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sat, 25th Mar 2017: 65.94 GBP
filed on: 25th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Dec 2016: 57.71 GBP
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(34 pages)
|
AD01 |
Address change date: Sat, 22nd Oct 2016. New Address: 119 London Road London SE1 6LF. Previous address: Alpha House Alpha House 100 Borough High Street London SE1 1LB England
filed on: 22nd, October 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 20th Oct 2016: 56.59 GBP
filed on: 22nd, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2016: 34.85 GBP
filed on: 26th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2016: 43.90 GBP
filed on: 26th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 17th Feb 2016. New Address: Alpha House Alpha House 100 Borough High Street London SE1 1LB. Previous address: 59 Rosslyn Hill London NW3 5UQ
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 23rd Dec 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(11 pages)
|
AD01 |
Address change date: Fri, 4th Dec 2015. New Address: 59 Rosslyn Hill London NW3 5UQ. Previous address: The Gate House Clifford's Inn Passage Fleet Street London EC4A 1BL
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 4th Dec 2015: 34.85 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd Sep 2015: 28.65 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 25.80 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Dec 2014 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 31st Dec 2014: 15.22 GBP
filed on: 2nd, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 28th Oct 2014: 14.61 GBP
filed on: 2nd, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Oct 2014: 14.58 GBP
filed on: 17th, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 26th Aug 2014: 10.45 GBP
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 22nd May 2014. Old Address: the Gate House Clifford's Inn Passage Fleet Street London EC4A 1BY England
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 20th Feb 2014. Old Address: 10 the Orchard London W4 1JX
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 23rd Dec 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 8th Jan 2014: 5.37 GBP
filed on: 9th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 3rd Jun 2013: 4.15 GBP
filed on: 7th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Dec 2012 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, October 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 10th Oct 2012: 3.02 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Dec 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2011: 2.04 GBP
filed on: 17th, June 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 4th Apr 2011
filed on: 19th, April 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, April 2011
| resolution
|
Free Download
(36 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2010
| incorporation
|
Free Download
(23 pages)
|