(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 8th, December 2023
| incorporation
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(26 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, June 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, July 2022
| accounts
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(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 8th, March 2022
| resolution
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(3 pages)
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(SH02) Sub-division of shares on 2021/11/23
filed on: 30th, November 2021
| capital
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, May 2021
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, June 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, March 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, May 2018
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, October 2017
| accounts
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(13 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, October 2016
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/26
filed on: 31st, July 2015
| annual return
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(4 pages)
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(AD01) Change of registered address from Bolsover House Clipstone Street London W1W 6BB on 2015/07/31 to Bolsover House 5 - 6 Clipstone Street London W1W 6BB
filed on: 31st, July 2015
| address
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(1 page)
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(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/07/31
filed on: 6th, November 2014
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/26
filed on: 8th, August 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/08/08
capital
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 6th, May 2014
| accounts
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(4 pages)
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(AD01) Change of registered office on 2013/08/14 from Bolsoverhouse Clipstone Street London W1W 5DW United Kingdom
filed on: 14th, August 2013
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/26
filed on: 14th, August 2013
| annual return
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(4 pages)
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(SH01) is the capital in company's statement on 2013/08/14
capital
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 9th, May 2013
| accounts
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(6 pages)
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(AD01) Change of registered office on 2012/10/05 from 11 - 13 Soho Street London W1D 3DJ United Kingdom
filed on: 5th, October 2012
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/26
filed on: 6th, August 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 27th, April 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/26
filed on: 9th, August 2011
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
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(5 pages)
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(CH01) On 2010/07/07 director's details were changed
filed on: 27th, July 2010
| officers
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(2 pages)
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(CH03) On 2010/07/07 secretary's details were changed
filed on: 27th, July 2010
| officers
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(1 page)
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(CH01) On 2010/07/07 director's details were changed
filed on: 27th, July 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/26
filed on: 27th, July 2010
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2010/07/02 from 5Th Floor 39-45 Shaftesbury Avenue London W1D 6AB
filed on: 2nd, July 2010
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 5th, May 2010
| accounts
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(5 pages)
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(363a) Annual return drawn up to 2009/08/11 with complete member list
filed on: 11th, August 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 16th, April 2009
| accounts
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(7 pages)
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(363a) Annual return drawn up to 2008/10/17 with complete member list
filed on: 17th, October 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 5th, March 2008
| accounts
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(9 pages)
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(288c) Director's particulars changed
filed on: 17th, August 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, August 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, August 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/08/17 with complete member list
filed on: 17th, August 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2007/08/17 with complete member list
filed on: 17th, August 2007
| annual return
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(2 pages)
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(287) Registered office changed on 27/03/07 from: 1 quality court chancery lane london WC2A 1HR
filed on: 27th, March 2007
| address
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(1 page)
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(287) Registered office changed on 27/03/07 from: 1 quality court chancery lane london WC2A 1HR
filed on: 27th, March 2007
| address
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(1 page)
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(288a) On 2007/03/27 New secretary appointed
filed on: 27th, March 2007
| officers
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(2 pages)
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(288b) On 2007/03/27 Secretary resigned;director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(88(2)R) Alloted 1 shares on 2007/02/23. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2007/02/23. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2007
| capital
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(2 pages)
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(288b) On 2007/03/27 Secretary resigned;director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288a) On 2007/03/27 New secretary appointed
filed on: 27th, March 2007
| officers
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(2 pages)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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(1 page)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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(1 page)
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(88(2)R) Alloted 33 shares on 2006/08/16. Value of each share 1 £, total number of shares: 99.
filed on: 4th, September 2006
| capital
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(2 pages)
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(88(2)R) Alloted 33 shares on 2006/08/16. Value of each share 1 £, total number of shares: 99.
filed on: 4th, September 2006
| capital
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(2 pages)
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(NEWINC) Company registration
filed on: 26th, July 2006
| incorporation
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(13 pages)
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(NEWINC) Company registration
filed on: 26th, July 2006
| incorporation
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Free Download
(13 pages)
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