AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Friday 10th February 2023
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Monday 21st February 2022
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th October 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th October 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 14th June 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 29th, November 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thursday 1st October 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 205-209 Hackney Road London E2 8JL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Thursday 31st January 2019
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, December 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 205-209 Hackney Road London E2 8JL on Tuesday 5th December 2017
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Tuesday 15th August 2017
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2017
| resolution
|
Free Download
(31 pages)
|
TM02 |
Secretary appointment termination on Thursday 16th February 2017
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th February 2017.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th February 2017.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 17th, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 4th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 25th October 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 25th October 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 25th October 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 25th October 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 25th October 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2009 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 30th December 2008
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 23rd November 2007
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 23rd November 2007
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 25th January 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th January 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th January 2007 New secretary appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 25th January 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 25th January 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th January 2007 New secretary appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Wednesday 25th October 2006. Value of each share 1 £, total number of shares: 10.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Wednesday 25th October 2006. Value of each share 1 £, total number of shares: 10.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(15 pages)
|