AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
2018/04/05 - the day secretary's appointment was terminated
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/06/02 - the day director's appointment was terminated
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 2nd, June 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/07/26. New Address: 2 Wework Leman Street London E1 8FA. Previous address: 90 Paul Street London EC2A 4NE
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/27 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/08/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2014/08/29 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 3rd, June 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/05/09 from the Theatre Courtyard New Inn Yard London EC2A 3EE United Kingdom
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/29 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/08/29 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/29 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010/09/30 secretary's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/29 from 140 Tabernacle Street London EC2A 4SD United Kingdom
filed on: 29th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 30th, May 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 14th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/08/29 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/08/26 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/09/10 from 155 Commercial Street London E1 6BJ United Kingdom
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
TM01 |
2010/05/05 - the day director's appointment was terminated
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/05.
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/05/05 - the day director's appointment was terminated
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/03/03 from Unit 8 Dock Offices Surrey Quays Road London SE16 2XU
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/28 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 302/440
/12/08
filed on: 17th, February 2009
| capital
|
Free Download
(2 pages)
|
288b |
On 2009/02/16 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/08/31
filed on: 29th, January 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On 2009/01/05 Secretary appointed
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/05 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/05 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/05 Appointment terminated secretary
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/03 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 16/09/2008 from unit 8 dock offices surrey quays road london SE16 2XU
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/16 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, December 2007
| resolution
|
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, December 2007
| resolution
|
Free Download
|
122 |
S-div 28/11/07
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 5800 shares on 2007/11/28. Value of each share 0.01 £, total number of shares: 60.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/11/07
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 28/11/07
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 5800 shares on 2007/11/28. Value of each share 0.01 £, total number of shares: 60.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/11/07
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 102 dunsmore road luton LU1 5JZ
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 102 dunsmore road luton LU1 5JZ
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2007
| incorporation
|
Free Download
(18 pages)
|