SH08 |
Change of share class name or designation
filed on: 6th, December 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, May 2023
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2022/09/22 secretary's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/09/22 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/22 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, September 2021
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2021/03/15
filed on: 20th, April 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 10th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2020/09/01
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/12 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/12/12 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/12 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/12/12 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/12 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/12/12 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/02/24 from Shakespeare House 168 Lavender Hill London SW11 5TF
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/12 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 12th, August 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/05/2009 from 21 rosebury road london SW6 2NQ
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2009
| resolution
|
Free Download
(16 pages)
|
363a |
Annual return up to 2009/01/28 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/01/23 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/23 New secretary appointed;new director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/23 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/23 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/23 New secretary appointed;new director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/23 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/23 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/23 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/12/14. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/12/14. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, January 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2007
| incorporation
|
Free Download
(13 pages)
|