| AP01 |
On November 20, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 20, 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On October 31, 2022 director's details were changed
filed on: 6th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on June 30, 2022. Company's previous address: 152-160 City Road London EC1V 2NX England.
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 30, 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On April 29, 2020 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 13, 2020
filed on: 26th, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 2, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 2, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 2, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 19, 2020 new director was appointed.
filed on: 2nd, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 19, 2020
filed on: 2nd, February 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 19, 2020 new director was appointed.
filed on: 2nd, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 18, 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 152-160 City Road London EC1V 2NX. Change occurred on November 27, 2019. Company's previous address: 4 Old Park Lane Mayfair London W1K 1QW England.
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 23, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 23, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 23, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 23, 2019) of a secretary
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 23, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 24, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 30, 2017) of a secretary
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 4 Old Park Lane Mayfair London W1K 1QW. Change occurred on December 3, 2017. Company's previous address: 26 York Street London W1U 6PZ England.
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 30, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 10, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 26 York Street London W1U 6PZ. Change occurred on October 17, 2017. Company's previous address: Collaboration House 77-79 Charlotte Street London W1T 4PW England.
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Collaboration House 77-79 Charlotte Street London W1T 4PW. Change occurred on November 25, 2016. Company's previous address: Office 20 Hanson Lane Enterprise Centre Hanson Lane Halifax HX1 5PG.
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 24, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 24, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 24, 2016) of a secretary
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 24, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2015 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: August 20, 2016) of a secretary
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 18, 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on September 30, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to November 18, 2014
filed on: 18th, April 2015
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on April 18, 2015
filed on: 18th, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AA01 |
Accounting period ending changed to November 30, 2013 (was December 31, 2013).
filed on: 30th, August 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to November 18, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 18th, November 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 18, 2012
filed on: 23rd, February 2013
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2011
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, December 2011
| incorporation
|
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, November 2011
| incorporation
|
Free Download
(21 pages)
|