TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 10th January 2020
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th January 2020
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Linen House 253 Kilburn Lane London W10 4BQ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Wednesday 13th November 2019
filed on: 13th, November 2019
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
244.56 GBP is the capital in company's statement on Wednesday 19th September 2018
filed on: 5th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2018
| resolution
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Friday 3rd August 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
SH01 |
246.44 GBP is the capital in company's statement on Wednesday 6th September 2017
filed on: 24th, May 2018
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2018
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 17th, May 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
242.67 GBP is the capital in company's statement on Tuesday 18th April 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, September 2016
| resolution
|
Free Download
(42 pages)
|
SH01 |
226.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 27th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 18th April 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
226.00 GBP is the capital in company's statement on Friday 27th May 2016
capital
|
|
CH01 |
On Monday 18th April 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 28th September 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 18th April 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
225.51 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
211.26 GBP is the capital in company's statement on Monday 1st July 2013
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 18th April 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
211.26 GBP is the capital in company's statement on Friday 25th April 2014
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2014
| resolution
|
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 18th April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Wednesday 30th January 2013 secretary's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 30th January 2013 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
210.51 GBP is the capital in company's statement on Wednesday 30th January 2013
filed on: 30th, January 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2013
| resolution
|
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
195.75 GBP is the capital in company's statement on Thursday 24th May 2012
filed on: 24th, May 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 18th May 2012 from , 104 Tennyson Road, London, NW6 7SB, United Kingdom
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 18th April 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
171.80 GBP is the capital in company's statement on Thursday 22nd March 2012
filed on: 27th, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2012
| resolution
|
Free Download
(27 pages)
|
CH01 |
On Tuesday 19th April 2011 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th April 2011 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th April 2011 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 18th April 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2011.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th April 2011
filed on: 25th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th April 2011
filed on: 25th, April 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2011
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 15th December 2010.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 18th April 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 31st, December 2009
| accounts
|
Free Download
(3 pages)
|
SH01 |
1662.45 GBP is the capital in company's statement on Thursday 3rd September 2009
filed on: 7th, December 2009
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2009 to Tuesday 31st March 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(3 pages)
|
MISC |
N/C increase
filed on: 19th, November 2009
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Monday 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, September 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 7th, August 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/07/08
filed on: 7th, August 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 7th, August 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2008
| incorporation
|
Free Download
(13 pages)
|