AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, December 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
2023/03/01 - the day director's appointment was terminated
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, January 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/08 - the day director's appointment was terminated
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/08 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/08 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/08.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/08.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/08 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/07/18 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 31st, December 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
2021/08/20 - the day secretary's appointment was terminated
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/12/15 - the day director's appointment was terminated
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(22 pages)
|
TM01 |
2021/08/09 - the day director's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/08/03. New Address: 35 New Broad St. London EC2M 1NH. Previous address: 23 Austin Friars London EC2N 2QP England
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
2021/04/05 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/05.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/11/30 - the day director's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/06.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
352100.00 GBP is the capital in company's statement on 2020/07/20
filed on: 20th, July 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020/06/15 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/15.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/15 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 30th, March 2020
| accounts
|
Free Download
(19 pages)
|
AA01 |
Accounting reference date changed from 2019/10/30 to 2019/12/31
filed on: 26th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 28th, November 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2019/10/18.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/22. New Address: 23 Austin Friars London EC2N 2QP. Previous address: 68 King William Street London EC4N 7DZ England
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/07/12 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/03. New Address: 68 King William Street London EC4N 7DZ. Previous address: 68 King William Street, London 68 King William Street London EC4N 7DZ England
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/10/30
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
2018/01/31 - the day director's appointment was terminated
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/01/15. New Address: 68 King William Street, London 68 King William Street London EC4N 7DZ. Previous address: Boundary House Boston Road London W7 2QE
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/07/12
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 31st, December 2016
| accounts
|
Free Download
(15 pages)
|
SH01 |
152100.00 GBP is the capital in company's statement on 2016/10/31
filed on: 11th, December 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016/11/22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
110100.00 GBP is the capital in company's statement on 2016/07/05
filed on: 31st, August 2016
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 5th, August 2016
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2016/07/10 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/05 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/01/31 - the day director's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/18.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/21 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2015/11/18
capital
|
|
CH01 |
On 2015/10/20 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/20 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/11/10. New Address: Boundary House Boston Road London W7 2QE. Previous address: 869 High Road London N12 8QA
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2015/06/26
filed on: 26th, June 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/12/22.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/14 - the day director's appointment was terminated
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/21 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/10/22 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/01.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/10/21 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/10/21 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 19th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/21 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|