(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, July 2023
| resolution
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Free Download
(17 pages)
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(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 24th, May 2023
| accounts
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Free Download
(12 pages)
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(AP01) New director was appointed on 29th June 2022
filed on: 4th, July 2022
| officers
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Free Download
(2 pages)
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(CH01) On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 17th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 17th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 23rd November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 14th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, August 2020
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd April 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 31st December 2019: 3252.67 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
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(CH01) On 19th September 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, December 2018
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, December 2018
| incorporation
|
Free Download
(34 pages)
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(SH06) Cancellation of shares. Statement of Capital on 27th September 2018: 3098671.00 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 9th, November 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, November 2018
| resolution
|
Free Download
(1 page)
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(AP03) On 24th October 2018, company appointed a new person to the position of a secretary
filed on: 7th, November 2018
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 24th September 2018: 3284.77 GBP
filed on: 12th, October 2018
| capital
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 31st August 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st August 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, June 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 7th March 2018: 3192.67 GBP
filed on: 19th, March 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 29th January 2018: 3171.22 GBP
filed on: 1st, March 2018
| capital
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Free Download
(3 pages)
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(CH01) On 1st July 2017 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 24th November 2016 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 6th March 2017: 2570.62 GBP
filed on: 24th, May 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 12th October 2016: 2409.44 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 14th, June 2016
| resolution
|
Free Download
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(SH01) Statement of Capital on 21st February 2016: 2394.39 GBP
filed on: 5th, April 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd December 2015: 2343.34 GBP
filed on: 28th, January 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 3rd March 2015: 2160.82 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(12 pages)
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(CH01) On 15th April 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 22nd October 2014: 2091.73 GBP
filed on: 15th, December 2014
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 22nd July 2014: 2067.49 GBP
filed on: 15th, December 2014
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 1st November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 26th June 2014: 1923.39 GBP
filed on: 20th, August 2014
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, July 2014
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 13th May 2014
filed on: 24th, June 2014
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 28th November 2013: 1550.00 GBP
filed on: 6th, March 2014
| capital
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 20th, December 2013
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 3rd January 2013: 1392.40 GBP
filed on: 14th, June 2013
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th March 2013: 1392.40 GBP
filed on: 14th, June 2013
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 20th November 2012: 1249.00 GBP
filed on: 19th, December 2012
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 11th October 2012
filed on: 11th, October 2012
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, November 2011
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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