(TM02) Secretary appointment termination on Wednesday 13th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 3rd October 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Friday 14th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 18th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 22nd, March 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Thursday 16th February 2023400.00 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, May 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, May 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, December 2021
| resolution
|
Free Download
(3 pages)
|
(SH19) 430.11 GBP is the capital in company's statement on Wednesday 15th December 2021
filed on: 15th, December 2021
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 30/11/21
filed on: 15th, December 2021
| insolvency
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 24th June 2021.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th June 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th June 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th June 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th June 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 3411.00 GBP is the capital in company's statement on Monday 26th April 2021
filed on: 17th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Monday 26th April 2021
filed on: 17th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(43 pages)
|
(AP03) On Friday 30th April 2021 - new secretary appointed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4th Floor 116-118 Commercial Street London E1 6NF to 86-90 Paul Street London EC2A 4NE on Thursday 14th January 2021
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 7th January 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 28th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th October 2019
filed on: 10th, October 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th October 2018
filed on: 15th, October 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 1st September 2018.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st September 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(13 pages)
|
(SH03) Own shares purchase
filed on: 13th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 5th October 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 481.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016.
filed on: 30th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 5th October 2013 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 481.00 GBP is the capital in company's statement on Thursday 8th October 2015
capital
|
|
(AR01) Annual return made up to Sunday 5th October 2014 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(14 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 4th June 2013 from One Redcliff Street Bristol BS1 6TP United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Thursday 31st October 2013
filed on: 4th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 5th October 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, July 2012
| resolution
|
Free Download
(7 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 6th July 2012481.00 GBP
filed on: 6th, July 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2011
| incorporation
|
Free Download
(12 pages)
|