AA |
Full accounts for the period ending 31st May 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2023
| incorporation
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st May 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 27th November 2021 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st February 2022: 10000.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd on 30th July 2021 to 1 Chamberlain Square Cs Birmingham B3 3AX
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st May 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 6th October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st May 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st May 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2018
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 10-18 Union Street London SE1 1SZ on 1st June 2017 to Hays Galleria 1 Hays Lane London SE1 2rd
filed on: 1st, June 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th October 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(60 pages)
|
AD01 |
Change of registered address from 37 st. Margaret's Street Canterbury Kent CT1 2TU on 13th October 2016 to 10-18 Union Street London SE1 1SZ
filed on: 13th, October 2016
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st May 2016
filed on: 2nd, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st May 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 24th March 2015 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th December 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th October 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st May 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 26th November 2013
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 22nd October 2013
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 37 St Margaret's Street Canterbury Kent CT1 2TU United Kingdom on 23rd October 2012
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 6th July 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 37 St Margaret's Street Canterbury Kent CT1 2TU England on 6th October 2011
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 6th July 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th July 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2012 to 31st May 2012
filed on: 8th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, July 2011
| incorporation
|
Free Download
(22 pages)
|