(AA) Group of companies' accounts made up to December 31, 2022
filed on: 4th, October 2023
| accounts
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Free Download
(36 pages)
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(SH01) Capital declared on February 1, 2023: 5786.10 GBP
filed on: 13th, February 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(40 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(55 pages)
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(SH01) Capital declared on February 10, 2022: 5763.60 GBP
filed on: 2nd, August 2022
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(37 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, August 2021
| resolution
|
Free Download
(132 pages)
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(SH01) Capital declared on June 29, 2021: 5729.60 GBP
filed on: 2nd, August 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, June 2021
| resolution
|
Free Download
(138 pages)
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(SH01) Capital declared on April 9, 2021: 5280.80 GBP
filed on: 1st, June 2021
| capital
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Free Download
(3 pages)
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(AD01) New registered office address C/O Preiskel & Co Llp, 4 King's Bench Walk Temple London EC4Y 7DL. Change occurred on February 8, 2021. Company's previous address: Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England.
filed on: 8th, February 2021
| address
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 02/10/20
filed on: 27th, October 2020
| insolvency
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2020
| resolution
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Free Download
(28 pages)
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(SH20) Statement by Directors
filed on: 27th, October 2020
| capital
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Free Download
(5 pages)
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(SH19) Capital declared on October 27, 2020: 2706.30 GBP
filed on: 27th, October 2020
| capital
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(34 pages)
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(SH01) Capital declared on April 30, 2020: 2706.30 GBP
filed on: 15th, September 2020
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW. Change occurred on July 24, 2020. Company's previous address: 3rd Floor, Tees Building 95 London Road Bishop's Stortford CM23 3GW England.
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address 3rd Floor, Tees Building 95 London Road Bishop's Stortford CM23 3GW. Change occurred on May 7, 2020. Company's previous address: 46 New Broad Street London EC2M 1JH.
filed on: 7th, May 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 19th, December 2018
| accounts
|
Free Download
(15 pages)
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(SH01) Capital declared on June 7, 2018: 2675.40 GBP
filed on: 6th, October 2018
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts for the period up to December 31, 2015
filed on: 13th, October 2016
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on December 2, 2014: 2545.40 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on October 1, 2015: 2545.40 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on February 27, 2014: 2515.90 GBP
filed on: 1st, October 2014
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, April 2014
| resolution
|
Free Download
(44 pages)
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(AD01) Company moved to new address on November 14, 2013. Old Address: 50 Liverpool Street London EC2M 7PR United Kingdom
filed on: 14th, November 2013
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 25, 2011: 2207.00 GBP
filed on: 22nd, June 2011
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on April 13, 2011. Old Address: 28 Britton Street London EC1M 5UE England
filed on: 13th, April 2011
| address
|
Free Download
(1 page)
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(SH01) Capital declared on November 15, 2010: 2207.00 GBP
filed on: 9th, December 2010
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on February 10, 2010: 2207.00 GBP
filed on: 5th, October 2010
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on December 10, 2009: 2165.60 GBP
filed on: 26th, February 2010
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 29/09/2009 from, comms unit 28 britton street, london, EC1M 5UE
filed on: 29th, September 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, September 2009
| address
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Free Download
(1 page)
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(363a) Period up to September 29, 2009 - Annual return with full member list
filed on: 29th, September 2009
| annual return
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, September 2008
| incorporation
|
Free Download
(27 pages)
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(363a) Period up to September 8, 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(10 pages)
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(287) Registered office changed on 17/04/2008 from, 2 chapel court, london, SE1 1HH
filed on: 17th, April 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 10th, April 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, March 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 29th, March 2008
| resolution
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 29th, March 2008
| resolution
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(18 pages)
|