SH20 |
Statement by Directors
filed on: 17th, August 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 17th August 2023: 1.00 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/06/23
filed on: 17th, August 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 17th, August 2023
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th March 2023. New Address: Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX. Previous address: Noah's Yard 10 York Way London N1 9AA United Kingdom
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(28 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 7 Albemarle Street, London Albemarle Street London W1S 4HQ. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Noah's Yard 10 York Way London N1 9AA at an unknown date
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 21st January 2021: 23619773.11 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 28th March 2019. New Address: Noah's Yard 10 York Way London N1 9AA. Previous address: The Place 175 High Holborn Second Floor London WC1V 7AA United Kingdom
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 20th, July 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 26th February 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th February 2016: 25199.92 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: 12th August 2015. New Address: The Place 175 High Holborn Second Floor London WC1V 7AA. Previous address: Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 26th February 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, August 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 26th February 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 25199.92 GBP
capital
|
|
AD01 |
Registered office address changed from 7Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 25th July 2013
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from 12 York Gate London NW1 4QS United Kingdom at an unknown date
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2012 to 31st March 2013
filed on: 1st, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 26th February 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 23rd, January 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2012
| incorporation
|
Free Download
(37 pages)
|
AD01 |
Registered office address changed from 79 New Cavendish Street London W1W 6XB England on 25th November 2011
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th February 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW United Kingdom at an unknown date
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Marylebone Passage London W1W 8EX on 25th June 2010
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2010 to 31st December 2010
filed on: 24th, June 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2010
| resolution
|
Free Download
(44 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th February 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(10 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st July 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 09/07/2009 from 5TH floor tennyson house 159/165 great portland street london W1W 5PA
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 9th April 2009 with shareholders record
filed on: 9th, April 2009
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/07/2009
filed on: 2nd, April 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, May 2008
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, April 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/04/08
filed on: 30th, April 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/04/08
filed on: 30th, April 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2008
| incorporation
|
Free Download
(16 pages)
|