CH01 |
On Tue, 26th Mar 2024 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Jul 2023 new director was appointed.
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th Jul 2023 - the day director's appointment was terminated
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 28th Jun 2022. New Address: 1 Lyric Square London W6 0NB. Previous address: 184 Shepherds Bush Road London W6 7NL England
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wed, 16th Mar 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Mar 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Mar 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 9th Feb 2022. New Address: 184 Shepherds Bush Road London W6 7NL. Previous address: 12 Hammersmith Grove London W6 7AP England
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 31st Mar 2020 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 12th Apr 2019: 301576.00 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 26th Jan 2018: 2908.82 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 22nd Dec 2017: 2900.99 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 29th Nov 2017. New Address: 12 Hammersmith Grove London W6 7AP. Previous address: 2 Eastbourne Terrace London W2 6LG England
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 9th Jan 2017: 2398.60 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Fri, 21st Apr 2017. New Address: 2 Eastbourne Terrace London W2 6LG. Previous address: 111 Power Road Unit G20 London W4 5PY England
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tue, 2nd Feb 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Feb 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Mar 2016 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 23rd Mar 2016 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 30th Jan 2016. New Address: 111 Power Road Unit G20 London W4 5PY. Previous address: , the Light Box 111 Power Road, London, W4 5PY, England
filed on: 30th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 26th Jan 2016. New Address: 111 Power Road Unit G20 London W4 5PY. Previous address: , 566 Chiswick High Road, Building 3, London, W4 5YA, England
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 1st Aug 2015: 2398.60 GBP
filed on: 12th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 29th Jun 2015: 2230.21 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st May 2015: 2053.52 GBP
filed on: 5th, June 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 26th, May 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2015: 2230.21 GBP
filed on: 21st, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 20th, October 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 20th May 2014
filed on: 30th, May 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 20th May 2014: 2007.98 GBP
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 21st Mar 2014. Old Address: 86-90 Paul Street London EC2A 4NE
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 18th Feb 2014. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Jan 2014: 100000.00 GBP
filed on: 16th, January 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 5th Aug 2013 new director was appointed.
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2013: 100.00 GBP
filed on: 30th, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 16th Mar 2013: 81.00 GBP
filed on: 16th, March 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 1st Mar 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 1st Mar 2013. Old Address: 20 Compton Crescent London W4 3JA England
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2013
| incorporation
|
Free Download
(8 pages)
|