(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
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(SH03) Purchase of own shares
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 21st, February 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 21st, February 2020
| incorporation
|
Free Download
(48 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, January 2020
| incorporation
|
Free Download
(47 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 27th, January 2020
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 16th January 2020: 2662.00 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 31st October 2019: 2810.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st October 2019: 2858.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st October 2019: 2870.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st October 2019: 2798.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th September 2019: 2774.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 18th September 2019: 2774.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th September 2019: 2745.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Accounting reference date changed from 31st March 2018 to 30th June 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 18th April 2018: 2099.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, April 2018
| resolution
|
Free Download
(50 pages)
|
(SH01) Statement of Capital on 23rd March 2018: 2307.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, March 2018
| resolution
|
Free Download
(53 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd August 2017
filed on: 3rd, August 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AAMD) Amended total exemption small company accounts data made up to 31st March 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, March 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, March 2017
| resolution
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd December 2016. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: Wessex House Upper Market Eastleigh Hampshire SO50 9FD
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th March 2016: 1980.00 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, April 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 25th November 2015: 1980.00 GBP
filed on: 26th, January 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, December 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, December 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 11th, December 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 25th November 2015: 1980.00 GBP
filed on: 11th, December 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 17th April 2015 with full list of members
filed on: 26th, April 2015
| annual return
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, October 2014
| resolution
|
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 17th April 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 16th June 2014: 10.00 GBP
capital
|
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(SH02) Sub-division of shares on 14th June 2013
filed on: 12th, June 2014
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 14th June 2013: 10.00 GBP
filed on: 12th, June 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2014
| resolution
|
Free Download
(42 pages)
|
(AA01) Current accounting period shortened from 30th April 2014 to 31st March 2014
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, April 2013
| incorporation
|
Free Download
(20 pages)
|