(CS01) Confirmation statement with no updates 8th June 2023
filed on: 14th, June 2023
| confirmation statement
|
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(3 pages)
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(CH01) On 1st January 2023 director's details were changed
filed on: 20th, March 2023
| officers
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(2 pages)
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(CH01) On 1st January 2023 director's details were changed
filed on: 20th, March 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 28th September 2022
filed on: 3rd, October 2022
| officers
|
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(2 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
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(7 pages)
|
(TM01) Director's appointment terminated on 28th September 2022
filed on: 30th, September 2022
| officers
|
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(1 page)
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(AP01) New director was appointed on 18th August 2022
filed on: 18th, August 2022
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates 8th June 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 8th June 2021
filed on: 9th, June 2021
| confirmation statement
|
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(3 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 8th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 14th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 28th December 2018
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 28th December 2018
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(14 pages)
|
(AA01) Current accounting period shortened from 31st August 2019 to 31st December 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st August 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 14th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(16 pages)
|
(PSC02) Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st August 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th July 2016: 60000.00 GBP
capital
|
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(AA) Small company accounts made up to 31st August 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(6 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 14th June 2015
filed on: 29th, October 2015
| document replacement
|
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(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th July 2015: 60000.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st August 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 33 Throgmorton Street London Stock Exchange London EC2N 2BR United Kingdom on 17th December 2013
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st August 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st August 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Farley & Partners 33 Throgmorton Street London Stock Exchange London EC2N 2BR United Kingdom on 14th February 2012
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Farley & Partners London Stock Exchange 33 Throgmorton Street London EC2N 2BR United Kingdom on 25th January 2012
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st August 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 8th, January 2012
| resolution
|
Free Download
(23 pages)
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(SH01) Statement of Capital on 30th September 2011: 60000.00 GBP
filed on: 8th, January 2012
| capital
|
Free Download
(4 pages)
|
(CH01) On 14th June 2010 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th June 2010 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22nd March 2011
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th June 2011 to 31st August 2011
filed on: 23rd, July 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(23 pages)
|