AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-04
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 14th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-04
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-04
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2020-10-19
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-10-19
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2020-09-09
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-09
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-04
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 12th, October 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-04
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 19th, November 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-04
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-04
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-04
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 27th, November 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-04
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-19: 179018.40 GBP
capital
|
|
CH02 |
Directors's details changed on 2014-12-16
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Third Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on 2015-03-20. Company's previous address: 51 Moorgate London EC2R 6PB.
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-03-04
filed on: 2nd, December 2014
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-04
filed on: 26th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-02: 179018.40 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-03-26: 179018.40 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-03-04
filed on: 18th, March 2013
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-04
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-04
filed on: 30th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, January 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-12-12: 1800135.00 GBP
filed on: 4th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, January 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-04
filed on: 4th, March 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-01-12: 34013.50 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(4 pages)
|
AP02 |
Appointment (date: 2011-02-01) of a member
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2010-03-31
filed on: 4th, May 2010
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , 3Rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom on 2010-03-30
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|