(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, January 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 20th, September 2023
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 20th, September 2023
| capital
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2023/08/10324199.00 GBP
filed on: 19th, September 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 14th, September 2023
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 072354960002, created on 2023/06/26
filed on: 27th, June 2023
| mortgage
|
Free Download
(56 pages)
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(CS01) Confirmation statement with no updates 2023/04/06
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022/04/06
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/04/17
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/04/17
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 2nd, January 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, October 2019
| resolution
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates 2019/04/17
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/03/25
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, April 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, April 2019
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/03/25
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 25th, March 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) 324200.00 GBP is the capital in company's statement on 2018/08/01
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/06/16
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 27th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2018/04/06 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018/04/06
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/03/28. New Address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Previous address: East House 109 South Worple Way London SW14 8TN
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 072354960001, created on 2018/02/07
filed on: 20th, February 2018
| mortgage
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2017/07/20
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017/07/20
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/06/16
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 16th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/06/16 with full list of members
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 321000.00 GBP is the capital in company's statement on 2016/08/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2016/06/15 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 321000.00 GBP is the capital in company's statement on 2016/06/15
capital
|
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(AR01) Annual return drawn up to 2016/04/27 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/11/18.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 26th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/04/27 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 321000.00 GBP is the capital in company's statement on 2015/05/20
capital
|
|
(AR01) Annual return drawn up to 2014/04/27 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 321000.00 GBP is the capital in company's statement on 2014/05/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/04/27 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 321000.00 GBP is the capital in company's statement on 2012/10/18
filed on: 20th, December 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 20th, December 2012
| resolution
|
Free Download
(28 pages)
|
(AA01) Accounting reference date changed from 2012/04/30 to 2012/09/30
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2012/04/27 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/04/27 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2010/05/25
filed on: 16th, June 2010
| capital
|
Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2010/05/13
filed on: 13th, May 2010
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on 2010/05/11.
filed on: 11th, May 2010
| officers
|
Free Download
(3 pages)
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(TM01) 2010/05/11 - the day director's appointment was terminated
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 27th, April 2010
| incorporation
|
Free Download
(26 pages)
|