(SH06) Notice of cancellation of shares. Capital declared on October 10, 2023 - 223600.00 GBP
filed on: 22nd, December 2023
| capital
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, December 2023
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, September 2022
| accounts
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Free Download
(6 pages)
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(AP01) On August 1, 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: July 30, 2022
filed on: 2nd, August 2022
| officers
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Free Download
(1 page)
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(AP01) On September 1, 2021 new director was appointed.
filed on: 14th, March 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: December 1, 2021
filed on: 14th, March 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 1, 2021
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 1, 2021
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, September 2021
| accounts
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Free Download
(12 pages)
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(AP01) On February 22, 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(AP01) On December 17, 2019 new director was appointed.
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(AP01) On April 1, 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(13 pages)
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(CH01) On July 1, 2020 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) On December 17, 2019 new director was appointed.
filed on: 9th, July 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Ramsay House Vera Avenue London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on June 11, 2020
filed on: 11th, June 2020
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 20, 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On January 27, 2020 new director was appointed.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 27, 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On January 27, 2020 new director was appointed.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, December 2019
| resolution
|
Free Download
(39 pages)
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(AP01) On November 1, 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 1, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
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Free Download
(2 pages)
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(AP01) On July 16, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On July 16, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 1, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 1, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 1, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On May 22, 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) On May 22, 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 1, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 21, 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(33 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(14 pages)
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(AP01) On August 21, 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 21, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 21, 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(12 pages)
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(AP01) On February 21, 2017 new director was appointed.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
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(SH19) Capital declared on March 17, 2017: 119383.46 GBP
filed on: 17th, March 2017
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 21/02/17
filed on: 17th, March 2017
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, March 2017
| resolution
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Free Download
(1 page)
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(CH01) On December 14, 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On December 14, 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On December 14, 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on November 11, 2016: 232662.46 GBP
filed on: 1st, December 2016
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to December 5, 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(20 pages)
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(SH01) Capital declared on January 15, 2016: 174134.56 GBP
capital
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(TM01) Director appointment termination date: October 7, 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on September 16, 2015: 238588.65 GBP
filed on: 6th, October 2015
| capital
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, September 2015
| resolution
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Free Download
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(TM01) Director appointment termination date: June 15, 2015
filed on: 10th, September 2015
| officers
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Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 3, 2014
filed on: 9th, September 2015
| officers
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Free Download
(1 page)
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(AP01) On July 3, 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(3 pages)
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(AP01) On July 3, 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(3 pages)
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(AP01) On July 6, 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(3 pages)
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(AP01) On July 3, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 15, 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On July 14, 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(3 pages)
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(AP01) On July 3, 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(3 pages)
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(AP01) On July 6, 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On July 3, 2014 new director was appointed.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, June 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, June 2015
| resolution
|
Free Download
|
(AR01) Annual return made up to December 5, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 5, 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to December 5, 2012 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(9 pages)
|
(AD01) Company moved to new address on May 2, 2013. Old Address: 1St Floor 7-10 Chandos Street London W1G 9DQ
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
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(CH01) On December 1, 2012 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to December 5, 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(19 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to December 5, 2010 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 8th, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 5, 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(19 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, September 2009
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, September 2009
| resolution
|
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(123) Nc inc already adjusted 28/08/09
filed on: 5th, September 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, August 2009
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, August 2009
| incorporation
|
Free Download
(7 pages)
|
(287) Registered office changed on 22/04/2009 from knightsbridge medical centre 71-75 pavilion road london SW1 0ET
filed on: 22nd, April 2009
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2008
| incorporation
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