(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(21 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, March 2023
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 30th November 2022: 42186.70 GBP
filed on: 19th, December 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, September 2022
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/09/22
filed on: 16th, September 2022
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 16th, September 2022
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 16th September 2022: 41953.40 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, June 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th May 2021: 41953.40 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(15 pages)
|
(TM01) 2nd March 2021 - the day director's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 26th February 2021: 20976.70 GBP
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th February 2021: 20641.70 GBP
filed on: 15th, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 13th January 2020: 20175.10 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, January 2020
| resolution
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 25th September 2019: 19950.10 GBP
filed on: 20th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) 12th June 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 10th August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 20th April 2017 - the day director's appointment was terminated
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2017
| capital
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 28th November 2016: 19927.60 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 1st July 2016 director's details were changed
filed on: 9th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st April 2015
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2016
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2016
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 1st July 2016 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 18th June 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(8 pages)
|
(CH01) On 18th June 2015 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th June 2015 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 17th June 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 10th September 2015: 19971.70 GBP
capital
|
|
(AP01) New director was appointed on 18th February 2015
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 26th September 2013 - the day director's appointment was terminated
filed on: 29th, April 2015
| officers
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, March 2015
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, March 2015
| resolution
|
|
(SH01) Statement of Capital on 18th February 2015: 19971.70 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 25th, March 2015
| resolution
|
|
(AP01) New director was appointed on 26th September 2013
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 14th November 2014 - the day director's appointment was terminated
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 17th June 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 5th March 2014
filed on: 5th, March 2014
| address
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, March 2014
| incorporation
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 5th March 2014
filed on: 5th, March 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On 30th October 2013 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 30th October 2013 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On 30th October 2013 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(3 pages)
|
(CH03) On 30th October 2013 secretary's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, January 2014
| resolution
|
|
(SH01) Statement of Capital on 16th December 2013: 11085.00 GBP
filed on: 23rd, January 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2014
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 21st August 2013: 11055.00 GBP
filed on: 27th, August 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 21st August 2013
filed on: 21st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th August 2013
filed on: 19th, August 2013
| officers
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 17th, June 2013
| incorporation
|
Free Download
(30 pages)
|