AA |
Group of companies' accounts made up to March 31, 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(72 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(68 pages)
|
SH01 |
Capital declared on November 3, 2022: 67538.43 GBP
filed on: 7th, November 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/03/22
filed on: 16th, March 2022
| insolvency
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on March 16, 2022: 24411.22 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 16th, March 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 26, 2022: 24411.22 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(68 pages)
|
AD04 |
Registers new location: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA.
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2021
| incorporation
|
Free Download
(54 pages)
|
SH01 |
Capital declared on June 3, 2021: 24402.48 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(71 pages)
|
AD03 |
Registered inspection location new location: Unit 11, London Fashion Centre Fonthill Road London N4 3JH.
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Unit 11, London Fashion Centre Fonthill Road London N4 3JH.
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Unit 11, London Fashion Centre Fonthill Road London N4 3JH.
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on June 30, 2020
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2020: 23828.43 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(72 pages)
|
SH01 |
Capital declared on November 20, 2019: 23778.98 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2019
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2019
| resolution
|
Free Download
(58 pages)
|
SH01 |
Capital declared on February 15, 2019: 23748.15 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on February 15, 2019
filed on: 26th, February 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, February 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(61 pages)
|
SH01 |
Capital declared on August 17, 2018: 22916.81 GBP
filed on: 18th, September 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, September 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(47 pages)
|
SH01 |
Capital declared on May 15, 2017: 2283335.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2017
| capital
|
Free Download
|
SH02 |
Sub-division of shares on March 20, 2017
filed on: 19th, April 2017
| capital
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2017
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(57 pages)
|
SH01 |
Capital declared on November 23, 2015: 12166.15 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 25, 2016: 12254.34 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on August 13, 2015: 12139.99 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 1, 2016: 12183.60 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on May 25, 2016: 12254.34 GBP
filed on: 14th, June 2016
| capital
|
Free Download
|
AR01 |
Annual return made up to March 4, 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 11, 2016: 12183.60 GBP
capital
|
|
AD01 |
Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on March 22, 2016
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 1, 2016: 12183.60 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2016
| resolution
|
Free Download
(51 pages)
|
SH01 |
Capital declared on November 23, 2015: 11945.01 GBP
filed on: 3rd, December 2015
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 13, 2015: 12139.99 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return made up to March 4, 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 13, 2015: 11918.85 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, August 2014
| resolution
|
Free Download
(52 pages)
|
SH01 |
Capital declared on July 18, 2014: 8895.50 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on July 18, 2014
filed on: 5th, August 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2014
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 22, 2014. Old Address: Pai Partners 4Th Floor 4 Albemarle Street London W1S 4GA United Kingdom
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 16, 2014. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2014
| incorporation
|
Free Download
(16 pages)
|