(AA) Group of companies' accounts made up to 2023-03-31
filed on: 19th, January 2024
| accounts
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Free Download
(40 pages)
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(AP01) New director was appointed on 2023-07-01
filed on: 5th, October 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2023-06-30
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, August 2023
| incorporation
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Free Download
(51 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2023
| resolution
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(2 pages)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 31st, August 2022
| accounts
|
Free Download
(51 pages)
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(AP01) New director was appointed on 2022-01-07
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 14th, August 2021
| accounts
|
Free Download
(49 pages)
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(AA) Group of companies' accounts made up to 2020-03-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(35 pages)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(35 pages)
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(TM01) Director appointment termination date: 2019-03-30
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-03-30
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-02-22
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-02-21
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2018-03-31
filed on: 5th, January 2019
| accounts
|
Free Download
(35 pages)
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(AD01) Registered office address changed from 30 Haymarket London SW1Y 4EX to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2018-03-05
filed on: 5th, March 2018
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 19th, January 2018
| accounts
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, August 2017
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2017-07-06: 1674.54 GBP
filed on: 18th, July 2017
| capital
|
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(6 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-07-05: 1000.00 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(50 pages)
|
(TM01) Director appointment termination date: 2017-07-06
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-07-06
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-07-06
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-07-06
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-07-06
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 14th, July 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 11th, July 2017
| resolution
|
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(50 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, July 2017
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-05
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
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(SH19) Statement of Capital on 2017-07-06: 1674.54 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 6th, July 2017
| capital
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(1 page)
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(SH01) Statement of Capital on 2017-07-06: 2674.54 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 06/07/17
filed on: 6th, July 2017
| insolvency
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-07-05
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 5th, July 2017
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2017-07-05: 1000.00 GBP
filed on: 5th, July 2017
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 05/07/17
filed on: 5th, July 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, July 2017
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-03-06
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-03-06
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, August 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2016-01-30 with full list of members
filed on: 3rd, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, September 2015
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2015-06-11
filed on: 11th, June 2015
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2015-06-11
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2015-01-31 to 2014-12-31
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-01-30 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-02-26: 1800.00 GBP
filed on: 7th, March 2014
| capital
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(4 pages)
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(SH02) Sub-division of shares on 2014-02-26
filed on: 7th, March 2014
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, March 2014
| resolution
|
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(22 pages)
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(AP01) New director was appointed on 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 30th, January 2014
| incorporation
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Free Download
(25 pages)
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