AD01 |
Change of registered address from Masters House 107 Hammersmith Road London W14 0QH United Kingdom on 31st January 2022 to Pearl Assurance House 319 Ballards Lane London N12 8LY
filed on: 31st, January 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 65 Leonard Street London EC2A 4QS United Kingdom on 18th March 2021 to Masters House 107 Hammersmith Road London W14 0QH
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th July 2020: 7977.20 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, March 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 17th December 2019: 6920.30 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th September 2018: 6482.36 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, November 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 14-22 Elder Street London E1 6BT United Kingdom on 16th November 2018 to 65 Leonard Street London EC2A 4QS
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, November 2018
| resolution
|
Free Download
(43 pages)
|
AD01 |
Change of registered address from Fourth Floor 6-8 Long Lane London EC1A 9HF on 29th November 2017 to 14-22 Elder Street London E1 6BT
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 31st, August 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th April 2016: 5496.47 GBP
filed on: 13th, May 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 16th March 2016
filed on: 13th, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, May 2016
| resolution
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 23rd October 2015: 5103.25 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, December 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 4913.99 GBP
filed on: 28th, October 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd October 2015: 6452502.42 GBP
filed on: 13th, October 2015
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 12th October 2015: 6252524.91 GBP
capital
|
|
MA |
Articles and Memorandum of Association
filed on: 18th, August 2015
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 28th April 2015: 4771.77 GBP
filed on: 13th, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th April 2015: 4686.45 GBP
filed on: 13th, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 4508.68 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, January 2015
| resolution
|
|
SH01 |
Statement of Capital on 1st December 2014: 4366.46 GBP
filed on: 15th, January 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th October 2014: 2460.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, August 2014
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, June 2014
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 131 Shoreditch High Street London E1 6JE England on 26th March 2014
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD on 1st October 2013
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 13th August 2013: 3679.91 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 4th, February 2013
| resolution
|
Free Download
(38 pages)
|
SH02 |
Sub-division of shares on 21st December 2012
filed on: 4th, February 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st December 2012: 3679.91 GBP
filed on: 4th, February 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th December 2012: 2024.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th December 2012: 2460.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, December 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2012 to 31st December 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, December 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th October 2012: 2024.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd August 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 30th June 2012: 1877.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st August 2011: 1362.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th January 2012: 1653.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 25 Hylda Ct St Albans Rd London NW5 1RE England on 2nd August 2012
filed on: 2nd, August 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2012
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, March 2012
| resolution
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|