| TM01 |
Director's appointment terminated on Thu, 21st Dec 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Dec 2023 new director was appointed.
filed on: 16th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(18 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2024
filed on: 20th, October 2023
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jul 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sun, 2nd Jul 2023 new director was appointed.
filed on: 2nd, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On Wed, 8th Feb 2023 new director was appointed.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 5th Feb 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, January 2023
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2023
| resolution
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Oct 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sun, 1st May 2022 secretary's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sun, 1st May 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st May 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Change of registered address from Can Mezzanine 49-51 East Road London N1 6AH on Mon, 21st Mar 2022 to Canopi 7 - 14 Great Dover Street London SE1 4YR
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Jan 2022 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Jan 2022 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tue, 1st Jun 2021 secretary's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(20 pages)
|
| CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 14th, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(19 pages)
|
| AP03 |
On Fri, 31st May 2019, company appointed a new person to the position of a secretary
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st May 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 12th Jun 2019 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Sat, 11th Nov 2017 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 31st May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Sun, 8th May 2016
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 31st May 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Dec 2014
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 109 Fulham Palace Road London W6 8JA on Wed, 14th Jan 2015 to 49-51 East Road London N1 6AH
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return up to Sat, 31st May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st May 2014
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 19th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 19th May 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Extension of accounting period to Thu, 30th Jun 2011 from Tue, 31st May 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Sat, 3rd Sep 2011 new director was appointed.
filed on: 29th, September 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 19th May 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Mon, 6th Jun 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 27th May 2011 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jun 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 14th Jan 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 25th Nov 2010 new director was appointed.
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Nov 2010 new director was appointed.
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Nov 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 20th Oct 2010. Old Address: 107-109 Fulham Palace Road London W6 8JA
filed on: 20th, October 2010
| address
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 7th Sep 2010. Old Address: 64 the Grove Edgware Middx HA8 9QB United Kingdom
filed on: 7th, September 2010
| address
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, May 2010
| incorporation
|
Free Download
(21 pages)
|