(AA) Group of companies' accounts made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(40 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 14th, June 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 23, 2023: 737.13 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(35 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(22 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, July 2020
| incorporation
|
Free Download
(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2020
| resolution
|
Free Download
(1 page)
|
(AD04) Registers new location: 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW.
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
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(AD04) Registers new location: 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW.
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, December 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 10th, December 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, December 2019
| resolution
|
Free Download
(36 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 10th, December 2019
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 18th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on December 10, 2019
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on November 28, 2019: 736.50 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2017
filed on: 12th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 9th, May 2019
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, May 2019
| resolution
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on May 4, 2018
filed on: 4th, June 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2018
| resolution
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 18th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on January 28, 2018
filed on: 28th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 13, 2017
filed on: 13th, April 2017
| resolution
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: St Marys House Church Street Bentworth Alton GU34 5rd.
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: St Marys House Church Street Bentworth Alton GU34 5rd.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: St Marys House Church Street Bentworth Alton GU34 5rd.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, January 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to March 31, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 12, 2016: 735.00 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 12, 2016: 735.00 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2016
| resolution
|
Free Download
(40 pages)
|
(AR01) Annual return made up to March 31, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on January 28, 2015
filed on: 28th, January 2015
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2014
| resolution
|
|
(AR01) Annual return made up to March 31, 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to September 21, 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(6 pages)
|
(AAMD) Revised accounts made up to September 30, 2011
filed on: 6th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on January 14, 2013. Old Address: 6-8 Underwood Street London N1 7JQ United Kingdom
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to September 21, 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 12, 2012: 520.84 GBP
filed on: 6th, March 2012
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 1, 2011: 500.00 GBP
filed on: 7th, November 2011
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on October 1, 2011
filed on: 7th, November 2011
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, November 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 21, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, October 2010
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, October 2010
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2010
| incorporation
|
Free Download
(49 pages)
|