(MA) Articles and Memorandum of Association
filed on: 30th, June 2023
| incorporation
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, June 2023
| resolution
|
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(2 pages)
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(AA01) Accounting period extended to 2023/09/30. Originally it was 2023/09/24
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/24
filed on: 1st, June 2023
| accounts
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Free Download
(10 pages)
|
(AD01) Address change date: 2023/03/27. New Address: 15 Maisies Way South Normanton Alfreton DE55 2DS. Previous address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
filed on: 27th, March 2023
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/09/24
filed on: 16th, March 2023
| accounts
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2017/10/1851023.38 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 3rd, February 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 23rd, June 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 2nd, January 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/03/31
filed on: 22nd, March 2018
| accounts
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2017/10/1856149.19 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, January 2018
| resolution
|
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 7th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2017/10/02. New Address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Previous address: Ergon House Horseferry Road London SW1P 2AL
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
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(SH19) 56149.19 GBP is the capital in company's statement on 2017/08/22
filed on: 22nd, August 2017
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 22nd, August 2017
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 18/08/17
filed on: 22nd, August 2017
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 22nd, August 2017
| resolution
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2016/03/13 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/03/13 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 61275.00 GBP is the capital in company's statement on 2015/04/13
capital
|
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(SH01) 61275.00 GBP is the capital in company's statement on 2014/05/08
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2014/12/16. New Address: Ergon House Horseferry Road London SW1P 2AL. Previous address: 10 Lower Grosvenor Place London SW1W 0EN
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 61275.00 GBP is the capital in company's statement on 2014/05/08
filed on: 9th, May 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 57976.24 GBP is the capital in company's statement on 2014/04/04
filed on: 7th, April 2014
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/03/13 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 35628.64 GBP is the capital in company's statement on 2014/03/18
filed on: 20th, March 2014
| capital
|
Free Download
(3 pages)
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(SH01) 31060.84 GBP is the capital in company's statement on 2014/01/30
filed on: 31st, January 2014
| capital
|
Free Download
(3 pages)
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(SH01) 28355.58 GBP is the capital in company's statement on 2013/12/20
filed on: 23rd, December 2013
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 8th, November 2013
| accounts
|
Free Download
(6 pages)
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(SH01) 26489.44 GBP is the capital in company's statement on 2013/11/05
filed on: 6th, November 2013
| capital
|
Free Download
(3 pages)
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(SH01) 22086.44 GBP is the capital in company's statement on 2013/09/06
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
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(SH01) 22086.44 GBP is the capital in company's statement on 2013/09/06
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 20331.69 GBP is the capital in company's statement on 2013/07/31
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
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(SH01) 19178.98 GBP is the capital in company's statement on 2013/05/02
filed on: 6th, June 2013
| capital
|
Free Download
(5 pages)
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(SH01) 19873.00 GBP is the capital in company's statement on 2013/05/30
filed on: 31st, May 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/03/13 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 15810.86 GBP is the capital in company's statement on 2013/03/19
filed on: 20th, March 2013
| capital
|
Free Download
(3 pages)
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(SH01) 14441.19 GBP is the capital in company's statement on 2013/01/22
filed on: 31st, January 2013
| capital
|
Free Download
(3 pages)
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(SH01) 12901.90 GBP is the capital in company's statement on 2012/12/19
filed on: 15th, January 2013
| capital
|
Free Download
(5 pages)
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(SH01) 951025.00 GBP is the capital in company's statement on 2012/11/07
filed on: 7th, November 2012
| capital
|
Free Download
(3 pages)
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(SH01) 790104.00 GBP is the capital in company's statement on 2012/08/29
filed on: 30th, August 2012
| capital
|
Free Download
(3 pages)
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(SH01) 593836.00 GBP is the capital in company's statement on 2012/07/24
filed on: 9th, August 2012
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 16th, April 2012
| resolution
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Free Download
(22 pages)
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(SH01) 323836.00 GBP is the capital in company's statement on 2012/04/05
filed on: 16th, April 2012
| capital
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 13th, March 2012
| incorporation
|
Free Download
(23 pages)
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