(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, February 2024
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, February 2024
| incorporation
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(22 pages)
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(SH08) Change of share class name or designation
filed on: 8th, February 2024
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 18th, March 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 14th, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 13th, September 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 17th, November 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 20th, October 2016
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 16th, May 2016
| annual return
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(5 pages)
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(SH01) Capital declared on May 16, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 21st, October 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2015
filed on: 21st, May 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 16th, January 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2014
filed on: 12th, June 2014
| annual return
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(5 pages)
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(SH01) Capital declared on June 12, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 13th, November 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2013
filed on: 1st, July 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 18th, October 2012
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2012
filed on: 3rd, July 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 16th, November 2011
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2011
filed on: 25th, May 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 2nd, November 2010
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 12, 2010
filed on: 13th, May 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 9th, September 2009
| accounts
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(7 pages)
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(363a) Period up to June 26, 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 23rd, September 2008
| accounts
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(7 pages)
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(363a) Period up to May 12, 2008 - Annual return with full member list
filed on: 12th, May 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 14th, November 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 14th, November 2007
| accounts
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(7 pages)
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(363a) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
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(3 pages)
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(363a) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 28th, March 2007
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 28th, March 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 5th, July 2006
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 5th, July 2006
| accounts
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(7 pages)
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(363s) Period up to May 23, 2006 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
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(7 pages)
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(363s) Period up to May 23, 2006 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
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(7 pages)
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(363s) Period up to July 1, 2005 - Annual return with full member list
filed on: 1st, July 2005
| annual return
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(7 pages)
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(363s) Period up to July 1, 2005 - Annual return with full member list
filed on: 1st, July 2005
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 8th, December 2004
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 8th, December 2004
| accounts
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(6 pages)
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(363s) Period up to June 7, 2004 - Annual return with full member list
filed on: 7th, June 2004
| annual return
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(7 pages)
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(363s) Period up to June 7, 2004 - Annual return with full member list
filed on: 7th, June 2004
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 13th, July 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 13th, July 2003
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on May 12, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on May 12, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2003
| capital
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(2 pages)
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(287) Registered office changed on 14/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, May 2003
| address
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(1 page)
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(287) Registered office changed on 14/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, May 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2003
| incorporation
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(16 pages)
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