(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, August 2016
| resolution
|
Free Download
(37 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 2nd Mar 2016: 55.57 GBP
capital
|
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(CH01) On Wed, 8th Apr 2015 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) On Wed, 1st Jul 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, June 2015
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, May 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 7th, May 2015
| capital
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, May 2015
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 8th Apr 2015 - 55.57 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
(6 pages)
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(AD01) Address change date: Wed, 8th Apr 2015. New Address: Admel House 24 High Street London SW19 5DX. Previous address: 75 Camberwell Church Street Camberwell London SE5 8TU
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
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(TM01) Tue, 7th Apr 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Tue, 7th Apr 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Tue, 7th Apr 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Tue, 7th Apr 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 02/04/15
filed on: 2nd, April 2015
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, April 2015
| resolution
|
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(SH19) Capital declared on Thu, 2nd Apr 2015: 130.59 GBP
filed on: 2nd, April 2015
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(9 pages)
|
(SH20) Statement by Directors
filed on: 2nd, April 2015
| capital
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Fri, 4th Apr 2014: 130.59 GBP
capital
|
|
(AAMD) Revised accounts made up to Mon, 31st Dec 2012
filed on: 14th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) On Fri, 25th Oct 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 18th, October 2013
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, August 2013
| resolution
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 20th Feb 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(10 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 2nd, April 2013
| address
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Free Download
(1 page)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 27th Mar 2013 - the day director's appointment was terminated
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Jan 2013 new director was appointed.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Jan 2013 new director was appointed.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 7th, August 2012
| resolution
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Aug 2012 new director was appointed.
filed on: 1st, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 4th Jul 2012: 130.59 GBP
filed on: 26th, July 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 4th Jul 2012: 55.56 GBP
filed on: 26th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tue, 26th Jun 2012
filed on: 16th, July 2012
| capital
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2012
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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