AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, January 2024
| accounts
|
Free Download
(12 pages)
|
AP01 |
On March 7, 2023 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, June 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2022: 231292.79 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 8, 2021: 181725.23 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 5, 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 9, 2020
filed on: 9th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On August 25, 2020 new director was appointed.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 12, 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on December 12, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 7, 2018 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 17, 2018 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 6, 2018 new director was appointed.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 6, 2018 new director was appointed.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 1 Dover Street London W1S 4LD. Change occurred on March 16, 2018. Company's previous address: 5 Clifford Street London W1S 2LG England.
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2016
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2016
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Clifford Street London W1S 2LG. Change occurred on May 10, 2016. Company's previous address: Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ.
filed on: 10th, May 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 30, 2016) of a secretary
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, April 2016
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 1st, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 27, 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 26, 2013: 209.25 GBP
capital
|
|
CH01 |
On August 13, 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 23, 2012. Old Address: the Mill Village Road Christow Exeter EX6 7LX England
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 25, 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, July 2012
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2012
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to November 30, 2011 (was March 31, 2012).
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 2, 2011 new director was appointed.
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 3, 2011: 202.00 GBP
filed on: 17th, October 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2010
| incorporation
|
Free Download
(23 pages)
|