(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, November 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, November 2023
| incorporation
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(12 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 31st, October 2023
| accounts
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(6 pages)
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(AD01) Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-10-12
filed on: 12th, October 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31
filed on: 31st, August 2023
| address
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(1 page)
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(AD01) Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10
filed on: 10th, July 2023
| address
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(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 3rd, October 2022
| accounts
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(6 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 7th, October 2021
| accounts
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Free Download
(16 pages)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 30th, September 2020
| accounts
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Free Download
(15 pages)
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(AD01) Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-17
filed on: 17th, August 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 7th, October 2019
| accounts
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Free Download
(17 pages)
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(AD01) Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01
filed on: 1st, February 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 7th, October 2018
| accounts
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(14 pages)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 7th, November 2017
| accounts
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(6 pages)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 13th, October 2016
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-06-30
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-06-29
filed on: 29th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2016-03-11 with full list of members
filed on: 11th, April 2016
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2015-03-11 with full list of members
filed on: 25th, March 2015
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 2015-03-24
filed on: 24th, March 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 7th, October 2014
| accounts
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(5 pages)
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(AR01) Annual return made up to 2014-03-11 with full list of members
filed on: 25th, April 2014
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 28th, October 2013
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-20
filed on: 20th, September 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-03-11 with full list of members
filed on: 20th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 26th, February 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-03-11 with full list of members
filed on: 26th, July 2012
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2011-12-31: 800000.00 GBP
filed on: 14th, February 2012
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of alteration of Memorandum of Association
filed on: 23rd, January 2012
| resolution
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(22 pages)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 10th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-03-11 with full list of members
filed on: 5th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2009-12-31
filed on: 26th, May 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2010-03-11 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2008-12-31
filed on: 27th, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2008-03-31
filed on: 8th, April 2009
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2007-03-31
filed on: 24th, November 2008
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 16th, September 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2008-04-24
filed on: 24th, April 2008
| annual return
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 17th, April 2008
| auditors
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(1 page)
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(AA) Full accounts data made up to 2006-03-31
filed on: 19th, November 2007
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to 2006-03-31
filed on: 19th, November 2007
| accounts
|
Free Download
(15 pages)
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(363a) Annual return made up to 2007-05-17
filed on: 17th, May 2007
| annual return
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(2 pages)
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(363a) Annual return made up to 2007-05-17
filed on: 17th, May 2007
| annual return
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(2 pages)
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(287) Registered office changed on 23/03/06 from: 30 old burlington street london W1S 3NL
filed on: 23rd, March 2006
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2006-03-23
filed on: 23rd, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2006-03-23
filed on: 23rd, March 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 23/03/06 from: 30 old burlington street london W1S 3NL
filed on: 23rd, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, March 2005
| incorporation
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Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 11th, March 2005
| incorporation
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Free Download
(21 pages)
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