AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2023 to June 30, 2023
filed on: 7th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to September 30, 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 2, 2021 - 206.02 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, December 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 25, 2021: 206.02 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2020
| resolution
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, December 2020
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Capital declared on November 6, 2020: 204.99 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 1, 2020: 205.99 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2021 to December 31, 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 11, 2020: 174.17 GBP
filed on: 15th, April 2020
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 27, 2019: 174.17 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, June 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2019
| resolution
|
Free Download
(38 pages)
|
SH01 |
Capital declared on April 16, 2019: 174.14 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 26, 2018: 169.33 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2019 to March 31, 2019
filed on: 25th, February 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2018
| resolution
|
Free Download
(38 pages)
|
SH01 |
Capital declared on January 17, 2017: 127.57 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 30, 2018: 169.29 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to July 31, 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on September 28, 2017
filed on: 12th, December 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 8th, December 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, December 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2017
| incorporation
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2017
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, June 2016
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 18, 2015: 127.50 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 1, 2015: 100.01 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on January 12, 2015
filed on: 23rd, April 2015
| capital
|
Free Download
|
AA01 |
Current accounting reference period shortened from June 30, 2015 to March 31, 2015
filed on: 25th, March 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP. Change occurred on March 20, 2015. Company's previous address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England.
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2014
| incorporation
|
Free Download
(40 pages)
|