AA01 |
Previous accounting period shortened from March 29, 2023 to February 28, 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 29th, November 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 30, 2023 - 10600.14 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 26, 2023 - 13503.14 GBP
filed on: 4th, April 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 4, 2022 - 14634.17 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 23, 2023 - 14195.61 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 9, 2023 - 14426.43 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 28, 2022 - 14576.47 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 7, 2023 - 14530.30 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 8, 2023 - 14484.14 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, March 2023
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 30, 2022 to March 29, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 30, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to March 30, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY. Change occurred on August 31, 2018. Company's previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom.
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to November 30, 2017 (was March 31, 2018).
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2017
| resolution
|
Free Download
(52 pages)
|
SH01 |
Capital declared on July 21, 2017: 14657.26 GBP
filed on: 4th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 16, 2017
filed on: 19th, April 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 16, 2017: 13503.14 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2017
| resolution
|
Free Download
(69 pages)
|
SH01 |
Capital declared on April 30, 2016: 12903.00 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 13th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 22, 2016: 12500.00 GBP
filed on: 13th, April 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ. Change occurred on March 15, 2016. Company's previous address: C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY.
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, December 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2014 to November 30, 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 27th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2013
filed on: 29th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to December 30, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 16, 2014: 10704.00 GBP
capital
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, August 2014
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on July 11, 2014: 10704.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 5th, August 2014
| resolution
|
Free Download
(51 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2012: 10000.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 25, 2013. Old Address: Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 29th, December 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2011
| incorporation
|
Free Download
(44 pages)
|