AD04 |
Registers new location: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ.
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
| accounts
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Free Download
(28 pages)
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AD01 |
New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on July 25, 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 25th, July 2023
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2021
filed on: 13th, January 2023
| accounts
|
Free Download
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AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on December 21, 2021. Company's previous address: C/O Tmf Group 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Tmf Group 20 Farringdon Street London EC4A 4AB. Change occurred on December 20, 2021. Company's previous address: Caledonia House 223 Pentonville Road London N1 9NG United Kingdom.
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(30 pages)
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AD01 |
New registered office address Caledonia House 223 Pentonville Road London N1 9NG. Change occurred on December 16, 2020. Company's previous address: Old Grammar School 1 Ramsey Road St Ives Cambridgeshire PE27 5BZ.
filed on: 16th, December 2020
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2019
filed on: 15th, October 2020
| accounts
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Free Download
(29 pages)
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CAP-SS |
Solvency Statement dated 30/09/19
filed on: 17th, October 2019
| insolvency
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, October 2019
| resolution
|
Free Download
(1 page)
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SH19 |
Capital declared on October 17, 2019: 100.78 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
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SH20 |
Statement by Directors
filed on: 17th, October 2019
| capital
|
Free Download
(2 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(25 pages)
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SH01 |
Capital declared on January 9, 2011: 10765.78 GBP
filed on: 9th, February 2017
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(23 pages)
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AD03 |
Registered inspection location new location: Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB.
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to November 9, 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 6, 2015: 10745.78 GBP
filed on: 1st, December 2015
| capital
|
Free Download
(7 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 1st, December 2015
| resolution
|
Free Download
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 21st, October 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to December 31, 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(19 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on November 21, 2014 - 8487.53 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
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SH03 |
Report of purchase of own shares
filed on: 9th, February 2015
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 9, 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 11, 2014: 10000.00 GBP
capital
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|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(15 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, January 2014
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(15 pages)
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SH08 |
Change of share class name or designation
filed on: 12th, June 2012
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(14 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 9, 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(12 pages)
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AA01 |
Extension of current accouting period to December 31, 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(1 page)
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AA |
Full accounts data made up to September 30, 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to September 30, 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to September 30, 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(13 pages)
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363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/11/2007 to 30/09/2007
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
|
122 |
S-div
filed on: 23rd, April 2008
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2008
| resolution
|
Free Download
(18 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, April 2008
| incorporation
|
Free Download
(17 pages)
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363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(4 pages)
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88(2)R |
Alloted 9999 shares on October 1, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on October 1, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 11/07/07 from: power house harrison close milton keynes buckinghamshire MK5 8PA
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 11/07/07 from: power house harrison close milton keynes buckinghamshire MK5 8PA
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
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123 |
£ nc 1000/10556 20/06/07
filed on: 5th, July 2007
| capital
|
Free Download
(2 pages)
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123 |
£ nc 1000/10556 20/06/07
filed on: 5th, July 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2006
| incorporation
|
Free Download
(16 pages)
|