(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, March 2024
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on December 7, 2023: 1411.41 GBP
filed on: 5th, January 2024
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on May 30, 2022: 1355.48 GBP
filed on: 9th, June 2022
| capital
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Free Download
(5 pages)
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(SH03) Report of purchase of own shares
filed on: 29th, March 2022
| capital
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Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 4, 2022 - 1316.00 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, March 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, January 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on December 20, 2021: 1385.26 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, October 2019
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, August 2019
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, August 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, August 2019
| resolution
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on April 23, 2019: 1316.00 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on April 23, 2019
filed on: 3rd, May 2019
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on April 23, 2019: 1316.00 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(12 pages)
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(SH01) Capital declared on October 23, 2017: 1290.00 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On February 23, 2017 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 17, 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 21, 2016: 1200.00 GBP
capital
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(CH01) On June 20, 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On February 15, 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 8, 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On January 19, 2016 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
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(CH01) On January 19, 2016 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 7, 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 17, 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on July 22, 2015: 1200.00 GBP
capital
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(CH01) On July 20, 2015 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to June 17, 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 17, 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 8, 2013: 1,200 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 17, 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 17, 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to June 17, 2010 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On August 10, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) On November 25, 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
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(AP01) On October 28, 2009 new director was appointed.
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 27, 2009. Old Address: 65 Dalameny Avenue London SW16 4RR
filed on: 27th, October 2009
| address
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Free Download
(1 page)
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(AP01) On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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(AP01) On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, June 2009
| incorporation
|
Free Download
(16 pages)
|