(CAP-SS) Solvency Statement dated 02/09/21
filed on: 2nd, September 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, September 2021
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 2nd, September 2021
| capital
|
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(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Thursday 2nd September 2021
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution of alteration of Articles of Association
filed on: 22nd, April 2020
| resolution
|
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(1 page)
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(SH01) 6086.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 20th, April 2020
| capital
|
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(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1-3 Strand London WC2N 5JR
filed on: 14th, April 2020
| address
|
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(1 page)
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(SH08) Change of share class name or designation
filed on: 14th, April 2020
| capital
|
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(2 pages)
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(SH01) 6086.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 14th, April 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, April 2020
| resolution
|
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(1 page)
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(AD01) Registered office address changed from The Studio 67 Ormond Crescent Hampton TW12 2TQ United Kingdom to Quadrant House the Quadrant Sutton Surrey SM2 5AS on Tuesday 14th April 2020
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 11th March 2020
filed on: 1st, April 2020
| officers
|
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(1 page)
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(TM01) Director appointment termination date: Wednesday 11th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 11th March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 11th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 11th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 11th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(AP04) On Wednesday 11th March 2020 - new secretary appointed
filed on: 1st, April 2020
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 11th March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, March 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) 6086.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 6065.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 6062.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 6071.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 6074.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 6080.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 6086.42 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Wednesday 12th June 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 2nd March 2017.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 55 Baker Street London W1U 7EU to The Studio 67 Ormond Crescent Hampton TW12 2TQ on Wednesday 21st September 2016
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Monday 2nd November 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 2nd November 2015 - new secretary appointed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 1st November 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 6047.32 GBP is the capital in company's statement on Friday 27th November 2015
capital
|
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(SH01) 5811.32 GBP is the capital in company's statement on Monday 3rd August 2015
filed on: 10th, August 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) 5811.32 GBP is the capital in company's statement on Monday 17th November 2014
filed on: 18th, March 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, January 2015
| resolution
|
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(SH01) 5449.00 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 6th, January 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 1st November 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to Monday 31st December 2012
filed on: 11th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 1st November 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2013
| resolution
|
Free Download
(15 pages)
|
(SH02) Sub-division of shares on Wednesday 1st August 2012
filed on: 31st, December 2012
| capital
|
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(5 pages)
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(SH01) 5449.00 GBP is the capital in company's statement on Wednesday 1st August 2012
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 1st November 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 13th September 2012.
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th September 2012.
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th September 2012.
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, August 2012
| resolution
|
Free Download
(22 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 1st November 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AP03) On Tuesday 12th July 2011 - new secretary appointed
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, November 2010
| incorporation
|
Free Download
(43 pages)
|
(TM01) Director appointment termination date: Monday 1st November 2010
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st November 2010.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|