SH01 |
Capital declared on Mon, 6th Nov 2023: 904.87 GBP
filed on: 24th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, July 2023
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(16 pages)
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AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
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AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jul 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jul 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Mon, 25th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Mon, 25th Oct 2021. New Address: Suite 27-29 the Hop Exchange 24 Southwark Street London SE1 1TY. Previous address: Suite 40-41 the Hop Exchange 24 Southwark Street London SE1 1TY
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 26th Feb 2021 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Apr 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Mar 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thu, 3rd Oct 2019
filed on: 31st, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2019
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2017: 836.00 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, April 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 5th Apr 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Apr 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Apr 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Dec 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 21st Jan 2015: 200.00 GBP
capital
|
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Dec 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 30th Dec 2013. Old Address: Harpsden Grange Harpsden Way Henley-on-Thames Oxfordshire RG9 1NX United Kingdom
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Jan 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 3rd Jan 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Jan 2012 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 9th Jan 2012. Old Address: C/O Will Roseff 24 York Street London W1U 6PY England
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Jul 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 19th Oct 2010. Old Address: 44 Northside Wandsworth Common London SW18 2SL United Kingdom
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 9th Sep 2010: 200.00 GBP
filed on: 8th, October 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wed, 21st Jul 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Jul 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2009
| incorporation
|
Free Download
(12 pages)
|