(AA) Total exemption full accounts data made up to 2022-12-30
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-12-30
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
(41 pages)
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(TM01) Director appointment termination date: 2020-09-01
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-09-01
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-09-01
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-09-01
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 9th, June 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2020-04-03
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-04-03
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-18
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-11-18
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 5th, April 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: 2018-09-04
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-04-09
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-04-09
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 15th, May 2018
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, January 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, January 2018
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2017-11-28: 6460.83 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2017-11-29
filed on: 5th, January 2018
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-11-29
filed on: 5th, January 2018
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-11-29
filed on: 5th, January 2018
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-11-29
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-04-26: 7834.00 GBP
filed on: 22nd, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(12 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2015-12-31
filed on: 17th, February 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-01-10 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-01-15: 6267.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 5th, October 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, February 2015
| resolution
|
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(SH02) Sub-division of shares on 2014-12-10
filed on: 27th, February 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-01-10 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-01-10 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-02-04: 6267.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 65 Riding House Street London W1W 7EH United Kingdom on 2013-08-19
filed on: 19th, August 2013
| address
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 12th, February 2013
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2013-02-12: 6267.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, February 2013
| resolution
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-01-10 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2013-01-31 to 2012-12-31
filed on: 30th, January 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Inleaze House Hungerford Park Hungerford Berkshire RG17 0UR United Kingdom on 2012-05-02
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, January 2012
| incorporation
|
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