AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 26th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 26th June 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 11th February 2022
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th February 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th February 2022
filed on: 25th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 26th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th June 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 26th June 2020
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th August 2020 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 26th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 5 Edith Terrace London SW10 0TQ on 4th September 2018 to 10 Queen Street Place London EC4R 1AG
filed on: 4th, September 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, June 2018
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, April 2018
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, April 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st January 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 8th March 2016 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th March 2015: 30.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, April 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd April 2014: 30.00 GBP
filed on: 2nd, April 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 31st October 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 12th September 2012 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed propagata LIMITEDcertificate issued on 02/10/12
filed on: 2nd, October 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 22nd August 2012
change of name
|
|
CONNOT |
Notice of change of name
filed on: 2nd, October 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 7th March 2012
filed on: 22nd, March 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th March 2012: 33.33 GBP
filed on: 22nd, March 2012
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 6th June 2011
filed on: 6th, June 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, March 2011
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|