(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2024
| resolution
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(2 pages)
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(CAP-SS) Solvency Statement dated 09/01/24
filed on: 11th, January 2024
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 11th, January 2024
| capital
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(1 page)
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(SH19) 3.00 USD is the capital in company's statement on Thursday 11th January 2024
filed on: 11th, January 2024
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 11th December 2023
filed on: 19th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Tuesday 28th February 2023
filed on: 8th, November 2023
| accounts
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Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Sunday 11th December 2022
filed on: 16th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Monday 28th February 2022
filed on: 7th, January 2023
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates Saturday 11th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Sunday 28th February 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates Friday 11th December 2020
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 29th February 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address Bush House North West Wing Aldwych London WC2B 4PJ. Change occurred on Wednesday 15th July 2020. Company's previous address: 110 Buckingham Avenue Slough Berkshire SL1 4PF.
filed on: 15th, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 11th December 2019
filed on: 23rd, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to Thursday 28th February 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Tuesday 11th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Wednesday 28th February 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Monday 11th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 28th February 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates Sunday 11th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Monday 29th February 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(15 pages)
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(AP01) New director appointment on Tuesday 31st May 2016.
filed on: 15th, June 2016
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 31st May 2016
filed on: 15th, June 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 1st, February 2016
| annual return
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Free Download
(5 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 28th, January 2016
| document replacement
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(8 pages)
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(SH01) 2.00 USD is the capital in company's statement on Wednesday 16th December 2015
filed on: 5th, January 2016
| capital
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Free Download
(7 pages)
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(AA) Full accounts data made up to Saturday 28th February 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, October 2015
| resolution
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(SH01) 2.00 USD is the capital in company's statement on Thursday 20th August 2015
filed on: 1st, October 2015
| capital
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(4 pages)
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(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Saturday 28th February 2015
filed on: 12th, August 2015
| accounts
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 11th, December 2014
| incorporation
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Free Download
(18 pages)
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(SH01) 1.00 USD is the capital in company's statement on Thursday 11th December 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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