CH01 |
On 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(46 pages)
|
CH01 |
On 31st August 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th October 2022 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(47 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, April 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, April 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 9th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th February 2022: 194717.19 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 23rd September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 12th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, May 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th April 2019: 705606.33 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(37 pages)
|
CH01 |
On 8th May 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th May 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st July 2017: 694717.19 GBP
filed on: 25th, August 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, August 2017
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX on 8th May 2017 to 32 Harbour Exchange Square Harbour Island London E14 9GE
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th May 2017
filed on: 8th, May 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 8th September 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st December 2015: 698720.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, November 2015
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th September 2014: 698720.00 GBP
filed on: 27th, November 2015
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(30 pages)
|
AA01 |
Extension of accounting period to 31st December 2014 from 30th September 2014
filed on: 5th, May 2015
| accounts
|
Free Download
|
SH01 |
Statement of Capital on 30th January 2015: 198720.00 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th October 2014: 176260.00 GBP
capital
|
|
AP01 |
New director was appointed on 30th July 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th July 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2014
| resolution
|
|
SH01 |
Statement of Capital on 30th July 2014: 82760.00 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 30th July 2014
filed on: 29th, August 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, August 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, August 2014
| resolution
|
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(47 pages)
|