AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on August 9, 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
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AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 9, 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Mariana Ufp Llp 2nd Floor 100 Cannon Street London EC4N 6EU. Change occurred on July 16, 2018. Company's previous address: Hyde Park House 5 Manfred Road London SW15 2RS.
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on July 16, 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, May 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2018
| incorporation
|
Free Download
(17 pages)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2017
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 9, 2015: 26369.47 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 17, 2014: 26266.47 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on July 17, 2014: 26369.47 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(19 pages)
|
SH01 |
Capital declared on July 10, 2014: 25266.47 GBP
filed on: 11th, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on July 10, 2014: 24957.47 GBP
filed on: 11th, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on July 4, 2014: 24007.47 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on July 4, 2014: 24757.47 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on July 4, 2014: 23752.47 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 30, 2014: 21332.97 GBP
filed on: 1st, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 30, 2014: 21787.47 GBP
filed on: 1st, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on July 1, 2014: 23247.47 GBP
filed on: 1st, July 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 17, 2014: 17772.97 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 17, 2014: 19684.97 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 17, 2014: 17065.97 GBP
filed on: 19th, June 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on May 19, 2014: 12817.22 GBP
filed on: 29th, May 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on May 19, 2014: 12429.15 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on May 19, 2014: 11722.15 GBP
filed on: 23rd, May 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on May 19, 2014: 11619.15 GBP
filed on: 23rd, May 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on April 4, 2014: 10430.34 GBP
filed on: 9th, April 2014
| capital
|
Free Download
(18 pages)
|
SH01 |
Capital declared on April 4, 2014: 9810.08 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(16 pages)
|
SH01 |
Capital declared on April 4, 2014: 9608.08 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(14 pages)
|
SH01 |
Capital declared on April 4, 2014: 8843.58 GBP
filed on: 7th, April 2014
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on April 4, 2014: 9101.08 GBP
filed on: 7th, April 2014
| capital
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on October 4, 2013: 4585.06 GBP
filed on: 4th, October 2013
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 19, 2013: 3635.06 GBP
filed on: 19th, July 2013
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 8, 2013: 3535.06 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 7, 2013: 3433.51 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 7, 2013: 3535.01 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(8 pages)
|
CH01 |
On May 15, 2013 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 5, 2013: 3279.01 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 5, 2013: 1079.01 GBP
filed on: 9th, April 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 5, 2013: 977.51 GBP
filed on: 8th, April 2013
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 5, 2013: 875.51 GBP
filed on: 5th, April 2013
| capital
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on March 6, 2013
filed on: 24th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2013
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2013
| incorporation
|
Free Download
(47 pages)
|