AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On August 1, 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 17, 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 6, 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 6, 2020 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 27, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 6, 2017
filed on: 6th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AD01 |
New registered office address Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP. Change occurred on July 6, 2017. Company's previous address: 9-12 Bell Yard London WC2A 2JR.
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 11, 2015: 71.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 17, 2014
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 14th, June 2013
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: May 13, 2013) of a secretary
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 13, 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, January 2012
| resolution
|
Free Download
(52 pages)
|
CH03 |
On September 22, 2011 secretary's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On September 22, 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 11th, April 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2011 to March 31, 2011
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 1, 2010: 71.00 GBP
filed on: 8th, September 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2010
| incorporation
|
Free Download
(48 pages)
|