(AA) Small-sized company accounts made up to 2024/05/31
filed on: 28th, February 2025
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2024/05/09
filed on: 28th, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.59 GBP is the capital in company's statement on 2024/03/25
filed on: 2nd, April 2024
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 26th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/12/2997.13 GBP
filed on: 26th, January 2024
| capital
|
Free Download
(4 pages)
|
(TM01) 2023/12/29 - the day director's appointment was terminated
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/12/29
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/12/29
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/11/15
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 133.83 GBP is the capital in company's statement on 2023/06/05
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/05/09
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 24th, February 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2022/06/23. New Address: 124 City Road, City Road London EC1V 2NX. Previous address: 152-160 Kemp House City Road London EC1V 2NX England
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/05/09
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2021/11/15132.23 GBP
filed on: 18th, January 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/05/09
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 139.88 GBP is the capital in company's statement on 2021/04/13
filed on: 4th, May 2021
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 21st, September 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/05/09
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2020/05/01 - the day director's appointment was terminated
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
(SH01) 134.45 GBP is the capital in company's statement on 2020/01/21
filed on: 30th, January 2020
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 8th, July 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2019/05/09
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) 13195149.00 GBP is the capital in company's statement on 2018/10/23
filed on: 12th, November 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/05/09
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 4th, August 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, July 2017
| resolution
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with updates 2017/05/09
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/10/31. New Address: 152-160 Kemp House City Road London EC1V 2NX. Previous address: C/O F6S Accounting 90 Wallis Road London E9 5LN England
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/10/04. New Address: C/O F6S Accounting 90 Wallis Road London E9 5LN. Previous address: 152-160 City Road London EC1V 2NX
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 8th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/05/09 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 131.52 GBP is the capital in company's statement on 2016/02/05
filed on: 2nd, March 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 4th, August 2015
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/09/29.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/05/09 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Address change date: 2015/03/24. New Address: 152-160 City Road London EC1V 2NX. Previous address: Flat 2 92-94 Great Titchfield Street London W1W 6SJ England
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2015/01/14. New Address: Flat 2 92-94 Great Titchfield Street London W1W 6SJ. Previous address: Kemp House 152-160 City Road London EC1V 2NX
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
(SH01) 131.36 GBP is the capital in company's statement on 2014/09/29
filed on: 13th, October 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 13th, October 2014
| resolution
|
|
(AR01) Annual return drawn up to 2014/05/09 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 119.35 GBP is the capital in company's statement on 2014/07/08
capital
|
|
(AD01) Change of registered office on 2013/12/19 from 8 Warner Yard London EC1R 5EY England
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
(SH01) 119.35 GBP is the capital in company's statement on 2013/09/04
filed on: 18th, September 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, September 2013
| resolution
|
Free Download
(48 pages)
|
(SH02) Sub-division of shares on 2013/08/01
filed on: 3rd, September 2013
| capital
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/07/22 from Kemp House 152-160 City Road London England EC1V 2NX England
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, May 2013
| incorporation
|
Free Download
(23 pages)
|