AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 18, 2023: 580.68 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 26, 2022 to September 25, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, June 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2023: 579.61 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 15, 2023 new director was appointed.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2023
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on January 27, 2023: 568.17 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, November 2022
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 11, 2022: 511.35 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2022
| resolution
|
Free Download
(3 pages)
|
AP01 |
On October 4, 2022 new director was appointed.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting reference period shortened from September 27, 2020 to September 26, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 2, 2021: 481.01 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 28, 2020 to September 27, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On May 28, 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 28, 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 29, 2018 to September 28, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, June 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, June 2019
| resolution
|
Free Download
|
SH01 |
Capital declared on May 28, 2019: 463.19 GBP
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 24, 2019: 430.11 GBP
filed on: 26th, June 2019
| capital
|
Free Download
|
SH01 |
Capital declared on May 22, 2019: 422.58 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on May 22, 2019
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2016 to September 29, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 29, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 29, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to March 31, 2015 (was September 30, 2015).
filed on: 4th, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 3Rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG. Change occurred on April 24, 2015. Company's previous address: 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ.
filed on: 24th, April 2015
| address
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 16, 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2012
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2012
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 19, 2012 new director was appointed.
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2012
| incorporation
|
Free Download
(21 pages)
|