AD01 |
New registered office address Saxon House 3 Onslow Street Guildford Surrey GU1 4SY. Change occurred on Thursday 22nd February 2024. Company's previous address: 1 Bell Court Leapale Lane Guildford GU1 4LY England.
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th January 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2023 to Monday 30th January 2023
filed on: 1st, March 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st May 2023. Originally it was Friday 31st March 2023
filed on: 10th, February 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bell Court Leapale Lane Guildford GU1 4LY. Change occurred on Thursday 9th February 2023. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
SH01 |
4.25 GBP is the capital in company's statement on Monday 16th May 2016
filed on: 22nd, December 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
4.25 GBP is the capital in company's statement on Wednesday 25th January 2017
filed on: 22nd, December 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, March 2022
| incorporation
|
Free Download
(40 pages)
|
SH01 |
3.55 GBP is the capital in company's statement on Friday 18th March 2022
filed on: 21st, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on Thursday 2nd December 2021. Company's previous address: Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England.
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(21 pages)
|
SH01 |
2.71 GBP is the capital in company's statement on Wednesday 24th April 2019
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2.61 GBP is the capital in company's statement on Wednesday 26th September 2018
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(20 pages)
|
AD01 |
New registered office address Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU. Change occurred on Wednesday 5th December 2018. Company's previous address: Hill Place House 55a High Street Wimbledon London SW19 5BA England.
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, October 2017
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hill Place House 55a High Street Wimbledon London SW19 5BA. Change occurred on Wednesday 12th July 2017. Company's previous address: Stourside Place 35-41 Station Road Ashford Kent TN23 1PP.
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th April 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.65 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, May 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th April 2015
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
1.65 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th April 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 28th April 2014 from the Catalyst S19 Baird Lane Heslington York YO10 5GA
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 13th January 2014 from Rowan House 7 West Bank Scarborough YO12 4DX England
filed on: 13th, January 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2013
| resolution
|
Free Download
(36 pages)
|
SH01 |
1.65 GBP is the capital in company's statement on Wednesday 18th December 2013
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
1.39 GBP is the capital in company's statement on Monday 21st October 2013
filed on: 3rd, December 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th April 2013
filed on: 6th, May 2013
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Friday 1st March 2013
filed on: 4th, April 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
1.34 GBP is the capital in company's statement on Friday 1st March 2013
filed on: 24th, March 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th April 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|