(MA) Memorandum and Articles of Association
filed on: 5th, March 2024
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, February 2024
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2024-02-08: 60000.00 GBP
filed on: 26th, February 2024
| capital
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Free Download
(3 pages)
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(AA) Medium company accounts made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2023-07-07
filed on: 7th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 16th, June 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2022-07-07
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 31st, December 2021
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 3rd Floor, 20 King Street London EC2V 8EG. Change occurred on 2021-12-20. Company's previous address: 10 Aldersgate Street London EC1A 4HJ.
filed on: 20th, December 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 30th, July 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021-07-11
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-11
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2019-07-11
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 22nd, October 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2018-07-11
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2017-03-31
filed on: 12th, October 2017
| accounts
|
Free Download
(13 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-07-14
filed on: 14th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-07-11
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017-07-14
filed on: 14th, July 2017
| persons with significant control
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Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 8th, November 2016
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2016-07-11
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-03-31
filed on: 22nd, October 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-11
filed on: 28th, August 2015
| annual return
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Free Download
(6 pages)
|
(AD01) New registered office address 10 Aldersgate Street London EC1A 4HJ. Change occurred on 2015-08-20. Company's previous address: 106 Mount Road Benfleet Essex SS7 1AE England.
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 106 Mount Road Benfleet Essex SS7 1AE. Change occurred on 2014-12-08. Company's previous address: 10 Aldersgate Street London EC1A 4HJ.
filed on: 8th, December 2014
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-03-31
filed on: 10th, November 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-11
filed on: 9th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-08-09: 50000.00 GBP
capital
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(TM01) Director's appointment was terminated on 2014-05-20
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-03-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-11
filed on: 8th, August 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2013-08-08: 50,000 GBP
capital
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(AA) Full accounts data made up to 2012-03-31
filed on: 15th, November 2012
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened from 2012-07-31 to 2012-03-31
filed on: 15th, November 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-11
filed on: 6th, August 2012
| annual return
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Free Download
(8 pages)
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(AP03) Appointment (date: 2012-08-03) of a secretary
filed on: 3rd, August 2012
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-08-03
filed on: 3rd, August 2012
| officers
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Free Download
(1 page)
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(CH01) On 2011-07-11 director's details were changed
filed on: 9th, January 2012
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 11th, July 2011
| incorporation
|
Free Download
(33 pages)
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