CS01 |
Confirmation statement with updates Tue, 19th Mar 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 15th Dec 2023 - 0.90 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 15th Jun 2023 - 0.95 GBP
filed on: 31st, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Mar 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 31st Mar 2023
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Mar 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 30th Mar 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Mar 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Mar 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Mar 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Aug 2017 from Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Fri, 16th Dec 2016
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 63 Falkland Park Avenue London SE25 6SQ United Kingdom on Mon, 16th Mar 2015 to 123a Borough High Street London Bridge London SE1 1NP
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 63 Falkland Road London SE25 6SQ United Kingdom on Fri, 6th Mar 2015 to 63 Falkland Park Avenue London SE25 6SQ
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 123a Borough High Street London SE1 1MP on Fri, 6th Mar 2015 to 63 Falkland Park Avenue London SE25 6SQ
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 22B Theodore Road London SE13 6HT on Thu, 28th Aug 2014 to 123a Borough High Street London SE1 1MP
filed on: 28th, August 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd May 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to Sat, 2nd Mar 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2011
| incorporation
|
Free Download
(22 pages)
|