(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 15th, August 2023
| accounts
|
Free Download
(57 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, June 2023
| resolution
|
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(2 pages)
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(SH20) Statement by Directors
filed on: 8th, June 2023
| capital
|
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(1 page)
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(SH19) Statement of Capital on 8th June 2023: 1.00 GBP
filed on: 8th, June 2023
| capital
|
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(5 pages)
|
(CAP-SS) Solvency Statement dated 31/05/23
filed on: 8th, June 2023
| insolvency
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, March 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th June 2022
filed on: 9th, September 2022
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 30th June 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
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(CH01) On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
| officers
|
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(2 pages)
|
(CH01) On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, May 2022
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 12th, May 2022
| accounts
|
Free Download
(57 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(20 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(20 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th September 2016: 322972.00 GBP
filed on: 24th, April 2017
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th September 2016: 327.21 GBP
filed on: 3rd, April 2017
| capital
|
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(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, March 2017
| resolution
|
Free Download
(52 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 11th July 2016: 322971.00 GBP
filed on: 8th, August 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 8th, August 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th July 2016: 361003.00 GBP
filed on: 25th, July 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 7th July 2016
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 11th July 2016: 361003.00 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 07/07/16
filed on: 11th, July 2016
| insolvency
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2016
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 11th, July 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed inaccess LIMITEDcertificate issued on 30/12/15
filed on: 30th, December 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 11th September 2015 to Leytonstone House 3 Hanbury Drive London E11 1GA
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th June 2015: 226019.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 66 Chiltern Street London W1U 4JT on 4th April 2014
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 11th March 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th March 2014: 226019.00 GBP
capital
|
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 24th, October 2013
| document replacement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 11th March 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st December 2012: 226019.00 GBP
filed on: 20th, February 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st July 2013 to 31st December 2012
filed on: 9th, August 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, July 2012
| incorporation
|
Free Download
(10 pages)
|