(AA) Micro company accounts made up to 2022-12-31
filed on: 27th, October 2023
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 6th, March 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 19th, March 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 19th, January 2021
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, December 2020
| resolution
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Free Download
(8 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, May 2020
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 20th, December 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 20th, December 2019
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 1st, March 2019
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, February 2019
| resolution
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Free Download
(30 pages)
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(SH01) Statement of Capital on 2018-07-18: 22.48 GBP
filed on: 18th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-03-21: 22.15 GBP
filed on: 17th, April 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-03-21: 22.15 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, January 2018
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 13th, December 2017
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 13th, December 2017
| resolution
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2017-10-30: 22.15 GBP
filed on: 3rd, November 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-10-26: 22.06 GBP
filed on: 30th, October 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-09-21: 21.95 GBP
filed on: 21st, September 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-07-21: 21.84 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2017-07-03. Company's previous address: Plexal, Here East 14 East Bay Lane Queen Elizabeth Olympic Park, Stratford London E15 2GW England.
filed on: 3rd, July 2017
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-05-29: 21.75 GBP
filed on: 9th, June 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-05-09: 21.75 GBP
filed on: 9th, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-03-01: 21.65 GBP
filed on: 4th, May 2017
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Plexal 14 East Bay Lane London E15 2GW. Change occurred on 2017-05-02. Company's previous address: 71-75 Shelton Street London WC2H 9JQ.
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address Plexal, Here East 14 East Bay Lane Queen Elizabeth Olympic Park, Stratford London E15 2GW. Change occurred on 2017-05-02. Company's previous address: Plexal 14 East Bay Lane London E15 2GW England.
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2016-12-31
filed on: 15th, March 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 25th, January 2017
| resolution
|
Free Download
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, January 2017
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-07-07: 21.28 GBP
filed on: 13th, July 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-07-05: 20.33 GBP
filed on: 13th, July 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, May 2016
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-03-07: 20.28 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-03
filed on: 22nd, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-01-22: 20.07 GBP
capital
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(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2015-11-27. Company's previous address: 27 Hammersmith Grove London W6 0NE England.
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, November 2015
| resolution
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Free Download
(60 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, June 2015
| accounts
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 17th, June 2015
| capital
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Free Download
(2 pages)
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(AD01) New registered office address 27 Hammersmith Grove London W6 0NE. Change occurred on 2015-04-28. Company's previous address: 14 Greville Street Farringdon London EC1N 8SB.
filed on: 28th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-03
filed on: 24th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-01-24: 20.07 GBP
capital
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(SH01) Statement of Capital on 2015-01-02: 19.05 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, June 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 10 Furnival Street Holborn London EC4A 1YH on 2014-02-25
filed on: 25th, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-03
filed on: 29th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-12-19: 16.75 GBP
filed on: 24th, December 2013
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Suite 5 3Rd Floor Cutlers Court 115 Houndsditch London EC3A 7BR on 2013-08-27
filed on: 27th, August 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, July 2013
| accounts
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-05-02: 16.75 GBP
filed on: 17th, May 2013
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from 7 Ludgate Close Tividale Oldbury West Midlands B69 1NY on 2013-01-24
filed on: 24th, January 2013
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-03
filed on: 24th, January 2013
| annual return
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 2012-12-02: 10.70 GBP
filed on: 2nd, December 2012
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2012-11-24: 10.70 GBP
filed on: 24th, November 2012
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 2012-07-03
filed on: 13th, July 2012
| capital
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-03
filed on: 4th, January 2012
| annual return
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Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-08
filed on: 16th, December 2011
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 8th, December 2010
| incorporation
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Free Download
(18 pages)
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