SH20 |
Statement by Directors
filed on: 1st, November 2023
| capital
|
Free Download
(1 page)
|
SH19 |
151.00 GBP is the capital in company's statement on Wednesday 1st November 2023
filed on: 1st, November 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/10/23
filed on: 1st, November 2023
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
AD02 |
Location of register of charges has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 1 Red Place Red Place London W1K 6PL at an unknown date
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
AP04 |
On Thursday 30th September 2021 - new secretary appointed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AP03 |
On Wednesday 24th March 2021 - new secretary appointed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on Monday 18th May 2020
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
AP04 |
On Tuesday 5th May 2020 - new secretary appointed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 3rd, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Wednesday 31st July 2019
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Wednesday 8th May 2019
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th April 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 12th April 2019 - new secretary appointed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th April 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
151.35 GBP is the capital in company's statement on Friday 12th April 2019
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 12th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2019
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd October 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 12th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 18th December 2015
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th December 2015.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 19th October 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Suite a 6 Honduras Street London EC1Y 0th
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
AP04 |
On Tuesday 10th February 2015 - new secretary appointed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Eagle Place 2Nd Floor London SW1Y 6AF to 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF on Wednesday 4th March 2015
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 19th October 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 5th, November 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Harewood Place 4Th Floor London W1S 1BX England to One Eagle Place 2Nd Floor London SW1Y 6AF on Monday 18th August 2014
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 25th July 2014
filed on: 14th, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, August 2014
| resolution
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Friday 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 91-93 Cleveland Street London W1T 6PL to One Eagle Place 2Nd Floor London SW1Y 6AF on Monday 4th August 2014
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th October 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 19th October 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2012.
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2012.
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 30th July 2012
filed on: 31st, October 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2012
| resolution
|
Free Download
(20 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Thursday 19th July 2012
filed on: 3rd, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 19th October 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2010
| incorporation
|
Free Download
(31 pages)
|