(AA) Full accounts for the period ending 31st October 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 31st October 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st October 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 31st October 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st October 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(22 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 31st October 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st April 2021: 12500.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st October 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(20 pages)
|
(SH03) Purchase of own shares
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 1st April 2021: 12500.00 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, April 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st October 2019
filed on: 5th, February 2020
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 31st October 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st October 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 31st October 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th April 2018: 62500.00 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, June 2018
| resolution
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 31st October 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 31st October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from No 1. Royal Exchange No 1. Royal Exchange London EC3V 3DG England on 16th January 2017 to No. 1 Royal Exchange Royal Exchange London EC3V 3DG
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1, Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 16th January 2017 to No 1. Royal Exchange No 1. Royal Exchange London EC3V 3DG
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st October 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th October 2016: 42000.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2016
| resolution
|
Free Download
|
(CH01) On 29th January 2016 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2015
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 22nd October 2015: 9000.00 GBP
capital
|
|