AA |
Small company accounts for the period up to 2023-08-31
filed on: 11th, December 2023
| accounts
|
Free Download
(22 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-10-08: 34226.17 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-01
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-08-31
filed on: 3rd, November 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to 2021-08-31
filed on: 29th, March 2022
| accounts
|
Free Download
(20 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-12-10: 46726.17 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-02-01
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/04/21
filed on: 29th, April 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, April 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-04-29: 61726.17 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-01
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2021-02-28 to 2021-08-31
filed on: 15th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-02-29
filed on: 20th, August 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-01
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-02-28
filed on: 10th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2019-02-01
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2018-02-28
filed on: 18th, June 2018
| accounts
|
Free Download
(15 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-02-01
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Verde Building 10 Bressenden Place London SW1E 5DH. Change occurred on 2018-01-31. Company's previous address: 52 Grosvenor Gardens London SW1W 0AU United Kingdom.
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-02-28
filed on: 2nd, November 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2017-02-28: 61726.17 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-16: 57565.17 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-17: 57506.30 GBP
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-16: 23463.07 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-17: 40251.88 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-16: 33345.88 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-01
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-30: 19494.07 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-23
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-08-30: 19492.33 GBP
filed on: 14th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, September 2016
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, September 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2016
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2016-08-23
filed on: 8th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-08-23: 12.50 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-08-23
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2016
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2016-02-02: 10.00 GBP
capital
|
|