(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(13 pages)
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(CH01) On 10th January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 10th January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(14 pages)
|
(TM02) Secretary's appointment terminated on 14th June 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered address from 2 - 6 2 - 6 Boundary Row London SE1 8HP England on 11th December 2020 to 2 - 6 Boundary Row London SE1 8HP
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 3 Lloyd's Avenue London EC3N 3DS on 10th December 2020 to 2 - 6 2 - 6 Boundary Row London SE1 8HP
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 10th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, March 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, March 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, March 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, February 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, February 2020
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 17th January 2020: 8001.88 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 11th, February 2020
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 17th January 2020: 7885.78 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(7 pages)
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(SH03) Purchase of own shares
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(13 pages)
|
(CH01) On 23rd August 2019 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, August 2019
| resolution
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 6th, June 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 080593260003 in full
filed on: 6th, June 2019
| mortgage
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 31st May 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(13 pages)
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(MR01) Registration of charge 080593260003, created on 6th October 2017
filed on: 12th, October 2017
| mortgage
|
Free Download
(22 pages)
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(MR04) Satisfaction of charge 2 in full
filed on: 4th, October 2017
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th January 2017: 7143.41 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, April 2017
| resolution
|
Free Download
|
(AA) Total exemption full accounts data made up to 31st May 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 1st September 2016: 6803.73 GBP
filed on: 16th, November 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, November 2016
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
(21 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th November 2014: 6793.73 GBP
capital
|
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(AA) Total exemption full accounts data made up to 31st May 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On 18th October 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th May 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 7th, March 2013
| mortgage
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st June 2012: 6793.73 GBP
filed on: 29th, August 2012
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, July 2012
| mortgage
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD England on 11th June 2012
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, May 2012
| incorporation
|
Free Download
(21 pages)
|