(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 4th May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on Wednesday 26th April 2023
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 6th May 2020 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th May 2020 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th May 2020 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st February 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on Monday 1st October 2018
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 1st February 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Tuesday 16th August 2016.
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 16th August 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 5th May 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(11 pages)
|
(CH01) On Monday 1st June 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st June 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st June 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 5th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Monday 5th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1184.06 GBP is the capital in company's statement on Thursday 5th June 2014
capital
|
|
(AA01) Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 27th February 2014 from C/O Baker Tilly Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 3rd October 2013.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 3rd October 2013.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 3rd October 2013.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 5th May 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1184.06 GBP is the capital in company's statement on Thursday 4th April 2013
filed on: 27th, August 2013
| capital
|
Free Download
(5 pages)
|
(CH01) On Thursday 30th May 2013 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, August 2013
| resolution
|
Free Download
(1 page)
|
(SH01) 1117.56 GBP is the capital in company's statement on Monday 22nd October 2012
filed on: 14th, August 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, August 2013
| resolution
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on Tuesday 19th June 2012
filed on: 2nd, August 2013
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 17th May 2013.
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 29th January 2013 from Basepoint Stroudley Road Basingstoke Hampshire RG24 8UP England
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, October 2012
| resolution
|
Free Download
(6 pages)
|
(SH01) 785.60 GBP is the capital in company's statement on Tuesday 19th June 2012
filed on: 8th, October 2012
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, June 2012
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, June 2012
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tuesday 19th June 2012
filed on: 22nd, June 2012
| capital
|
Free Download
(6 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Thursday 1st December 2011
filed on: 7th, June 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 5th May 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 24th August 2011
filed on: 24th, August 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 5th, May 2011
| incorporation
|
Free Download
(7 pages)
|