AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 24th, May 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-22
filed on: 24th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-11-18 director's details were changed
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-22
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-09-28
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-11
filed on: 11th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-22
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-22
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-22
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-12-22
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-12-22
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-10-04: 201.00 GBP
filed on: 8th, December 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, November 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-04
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, August 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-23
filed on: 23rd, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2016-12-22
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-12-22 with full list of members
filed on: 2nd, January 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-10-24 director's details were changed
filed on: 2nd, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2015-08-24
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-01-08
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-12-22 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-07: 301.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-02-06
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-22 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-14: 301.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-10-21: 301.00 GBP
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-20
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, May 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2013
| resolution
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2013-01-11: 101.00 GBP
filed on: 21st, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-01-11: 201.00 GBP
filed on: 21st, January 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-22 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 10th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-12-22 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2010
| incorporation
|
Free Download
(8 pages)
|