(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 14th July 2023: 10341.31 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 20th June 2023: 9649.27 GBP
filed on: 28th, June 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2023
| resolution
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(57 pages)
|
(SH01) Statement of Capital on 12th April 2023: 8957.23 GBP
filed on: 20th, April 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 8th July 2022: 7573.15 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th May 2022: 6276.09 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 16th, June 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
(34 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(57 pages)
|
(SH01) Statement of Capital on 31st January 2022: 4058.19 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, September 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 55 Baker Street London W1U 7EU England on 3rd January 2020 to 60 Grays Inn Road London WC1X 8AQ
filed on: 3rd, January 2020
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 30th October 2019: 3987.72 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 25th October 2019: 2433.43 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, November 2018
| resolution
|
Free Download
(40 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 29th October 2018: 2418.10 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th May 2018: 1931.37 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th February 2018
filed on: 7th, February 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 63 Rodenhurst Road Clapham London SW4 8AE on 17th November 2017 to 55 Baker Street London W1U 7EU
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th September 2017: 1075.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 29th September 2017
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(41 pages)
|
(SH01) Statement of Capital on 22nd September 2017: 1075.00 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th September 2015
filed on: 13th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th April 2015: 1000.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th September 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1 Kings Court Harwood Road Horsham West Sussex RH13 5UR England on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th September 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th September 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th September 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Harwood Road Horsham West Sussex RH13 5UR on 15th September 2011
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th September 2010: 100.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Kings Court Harwood Road Horsham West Sussex RH13 5UR United Kingdom on 30th September 2010
filed on: 30th, September 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(29 pages)
|