(MA) Articles and Memorandum of Association
filed on: 20th, January 2024
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/02/10
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/02/10
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 8th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/12/2032513.00 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/12/24
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/07/14
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 3rd, July 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/04/1337500.00 GBP
filed on: 3rd, July 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2021/05/01.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/05/01.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of permission to purchase a number of shares
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/04/13
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, March 2021
| incorporation
|
Free Download
(23 pages)
|
(AA01) Previous accounting period shortened to 2020/03/31
filed on: 5th, February 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/01/27
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/12/10
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020/04/08
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/04/08
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/04/08
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/15
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to 2019/04/30
filed on: 10th, March 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2019/06/01.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/05/01.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/15
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from St George's Town Hall 236 Cable Street London E1 0BL on 2019/04/24 to The Montefiore Centre Hanbury Street London E1 5HZ
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/04/15
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/04/15
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/15
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2016/06/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 27th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/15
filed on: 7th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2015/04/14
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2015/04/30, originally was 2015/05/31.
filed on: 14th, April 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2014/05/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/15
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2013/09/10
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/15
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 14th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 2012/08/31 from 2012/04/30
filed on: 17th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/15
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/02/14 from 89 Westrow Drive Barking Essex IG11 9BL
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, April 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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