TM01 |
Director's appointment was terminated on 2023-06-29
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-29
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-01 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-30
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-11
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-05
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 27th, April 2023
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 2022-03-08 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-16 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 8th, August 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-20
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-26
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2020-06-22
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-11
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-10
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 26th, April 2019
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 2018-09-05 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-23
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-23
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-23
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 2nd, July 2018
| resolution
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 19th, April 2018
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2018-01-31 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-31 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2018-01-31) of a secretary
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Sixth Floor, 150 Cheapside London EC2V 6ET. Change occurred on 2018-01-31. Company's previous address: Lloyds Chambers 1 Portsoken Street London E1 8HZ.
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-14: 100.00 GBP
filed on: 24th, August 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-14
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-14
filed on: 18th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-14
filed on: 16th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-14
filed on: 7th, August 2017
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-14
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-14
filed on: 26th, July 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-14
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 21st, July 2017
| resolution
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 26th, April 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-14
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-17: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-04-01
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-23
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-23
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-14
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-30
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 26th, April 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2015-01-30
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-30
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-08-31 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-09-22 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-29
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-09-29
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-14
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-17: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-04-28
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 10th, April 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 25th, June 2013
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 2012-12-31
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-14
filed on: 17th, June 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-14
filed on: 15th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 17th, April 2012
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 2011-12-16
filed on: 16th, December 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-15
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-14
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2011
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2011
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2011
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened from 2012-06-30 to 2011-12-31
filed on: 14th, June 2011
| accounts
|
Free Download
(1 page)
|