(MA) Articles and Memorandum of Association
filed on: 1st, September 2023
| incorporation
|
Free Download
(20 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/07/18132.66 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 21st, August 2023
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/07/18132.66 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
(TM01) 2023/07/18 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(TM02) 2023/07/18 - the day secretary's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2023/07/18
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 26th, July 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2021/09/22. New Address: 1 Cornhill City of London EC3V 3nd. Previous address: 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CH03) On 2021/06/17 secretary's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/06/17 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/06/17 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/06/17. New Address: 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS. Previous address: 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021/06/17 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/26 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/26 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 1st, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, May 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/11/04 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 199.00 GBP is the capital in company's statement on 2015/11/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/11/04 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 199.00 GBP is the capital in company's statement on 2014/11/12
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, June 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2014/04/14 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/04 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013/08/07 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/08/07 secretary's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 8th, May 2013
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2012/11/26 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/11/04 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2012/09/14
filed on: 27th, September 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, September 2012
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2012/05/11 from 7Th Floor Tower 42 25 Old Bond Street London EC2N 1HN England
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/04 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2011/08/25 from No 1 Liverpool Street London EC2M 7QD United Kingdom
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2011/06/28
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/06/28 - the day secretary's appointment was terminated
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, June 2011
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, June 2011
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 27th, June 2011
| capital
|
Free Download
(2 pages)
|
(SH01) 199.00 GBP is the capital in company's statement on 2011/06/10
filed on: 27th, June 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/06/10 from C/O Fifty Business Services, 5Th Floor 63 St. Mary Axe City of London London EC3A 8AA England
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/11/04 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/11/30
filed on: 11th, November 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, November 2009
| incorporation
|
Free Download
(24 pages)
|