(AD01) New registered office address C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Change occurred on 2022-12-17. Company's previous address: 10 John Street London WC1N 2EB.
filed on: 17th, December 2022
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-07-12: 149437.16 GBP
filed on: 5th, August 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-08-04: 149684.92 GBP
filed on: 5th, August 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-03-31: 116430.92 GBP
filed on: 31st, March 2022
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, August 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2019-08-05: 110181.97 GBP
filed on: 13th, August 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, July 2019
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2018-03-29: 98399.79 GBP
filed on: 8th, May 2018
| capital
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to 2017-08-31 (was 2017-12-31).
filed on: 26th, April 2018
| accounts
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2018-08-31 to 2018-12-31
filed on: 12th, April 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, May 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-12-04: 76563.55 GBP
filed on: 21st, December 2015
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-09-30: 76563.55 GBP
filed on: 22nd, October 2015
| capital
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-10
filed on: 11th, August 2015
| annual return
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Free Download
(19 pages)
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(SH01) Statement of Capital on 2015-08-11: 65166.02 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-10-07: 65166.02 GBP
filed on: 8th, December 2014
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-08-05: 64000.05 GBP
filed on: 21st, October 2014
| capital
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 4th, August 2014
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, July 2014
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, July 2014
| resolution
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(SH01) Statement of Capital on 2014-07-11: 5176.48 GBP
filed on: 29th, July 2014
| capital
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2013-11-29: 58999.05 GBP
filed on: 16th, December 2013
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 16th, December 2013
| resolution
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Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-10
filed on: 15th, August 2013
| annual return
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Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, July 2013
| resolution
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Free Download
(22 pages)
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(SH08) Change of share class name or designation
filed on: 19th, July 2013
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 18th, March 2013
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from Munstead Cottage, Hascombe Road Godalming Surrey GU8 4AB on 2013-01-14
filed on: 14th, January 2013
| address
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2012-09-05
filed on: 11th, September 2012
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, September 2012
| resolution
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Free Download
(22 pages)
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(SH01) Statement of Capital on 2012-09-05: 175.48 GBP
filed on: 11th, September 2012
| capital
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Free Download
(4 pages)
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(AA01) Current accounting period shortened from 2012-09-30 to 2012-08-31
filed on: 17th, August 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-10
filed on: 3rd, August 2012
| annual return
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Free Download
(6 pages)
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(SH02) Sub-division of shares on 2012-07-17
filed on: 30th, July 2012
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2012-07-17: 1920.00 GBP
filed on: 30th, July 2012
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 30th, July 2012
| resolution
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Free Download
(5 pages)
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(AA01) Current accounting period extended from 2012-07-31 to 2012-09-30
filed on: 26th, October 2011
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-07-31
filed on: 3rd, August 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-10
filed on: 3rd, August 2011
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2010-07-31
filed on: 4th, May 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-10
filed on: 9th, February 2011
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-08-03
filed on: 18th, May 2010
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2009-07-31
filed on: 5th, May 2010
| accounts
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Free Download
(3 pages)
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(363a) Period up to 2008-09-11 - Annual return with full member list
filed on: 11th, September 2008
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2008-07-31
filed on: 3rd, September 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, July 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 10th, July 2007
| incorporation
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Free Download
(19 pages)
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