(AA) Accounts for a small company made up to 2022-12-31
filed on: 7th, September 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2023-04-27: 2480.22 GBP
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(65 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2022
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 24th, August 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, June 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-04-25: 2438.29 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2021-06-17: 2414.41 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 28th, June 2021
| incorporation
|
Free Download
(65 pages)
|
(SH01) Statement of Capital on 2021-06-17: 2189.41 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 28th, July 2020
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2019-10-15: 1899.40 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 1st, November 2019
| resolution
|
Free Download
(70 pages)
|
(SH02) Sub-division of shares on 2019-10-15
filed on: 1st, November 2019
| capital
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, February 2019
| resolution
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 7 Devonshire Square London EC2M 4YH to South Bank Technopark 90 London Road London SE1 6LN on 2017-09-19
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-07-25: 1067.50 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, August 2017
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, August 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, June 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, January 2017
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, October 2016
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-10-29: 980.00 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-10-29: 980.00 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 16 Drakes Close Esher Surrey KT10 8PQ to 7 Devonshire Square London EC2M 4YH on 2015-11-18
filed on: 18th, November 2015
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, November 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, November 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-10-29: 980.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-09-26 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-10-12: 960.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, November 2014
| resolution
|
|
(SH01) Statement of Capital on 2014-09-15: 960.00 GBP
filed on: 28th, November 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-09-26 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-10: 900.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-09-26 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-11-05: 900.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, May 2013
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2013-04-05
filed on: 25th, April 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-04-05: 900.00 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 15th, April 2013
| resolution
|
Free Download
(40 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-09-26 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2012-01-05
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-01-05: 2.00 GBP
filed on: 5th, January 2012
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 5th, January 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, September 2011
| incorporation
|
Free Download
(31 pages)
|