MA |
Memorandum and Articles of Association
filed on: 25th, January 2024
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 6th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
900.00 GBP is the capital in company's statement on Tuesday 14th February 2023
filed on: 27th, February 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Friday 4th June 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Thursday 28th June 2018 to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 29th June 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th June 2017 to Wednesday 28th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Saturday 26th August 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 29th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 3rd October 2016.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 7th June 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th June 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 8th February 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th February 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st July 2015.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 7th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 29th June 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Monday 16th March 2015
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th June 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 29th June 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th June 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 7th June 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Friday 5th April 2013 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Friday 29th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 7th June 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 7th June 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2011
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2011
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Monday 2nd August 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2010
| incorporation
|
Free Download
(11 pages)
|