AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jun 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Jun 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Jun 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Jun 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Jun 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, March 2019
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Jul 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jun 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(39 pages)
|
PSC01 |
Notification of a person with significant control Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jun 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, May 2016
| resolution
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th Mar 2016 - 8750.00 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, May 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2016
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, May 2016
| resolution
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 10000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 2nd Oct 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 22nd Jun 2013
filed on: 27th, September 2013
| document replacement
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Sat, 1st Sep 2012: 10000.00 GBP
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
|
AP03 |
On Wed, 15th Aug 2012, company appointed a new person to the position of a secretary
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Jun 2012
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 28th Jun 2012, company appointed a new person to the position of a secretary
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 28th Jun 2012. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jun 2012
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2012
| incorporation
|
Free Download
(34 pages)
|