AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2022
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 25th Aug 2022 new director was appointed.
filed on: 29th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Apr 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Apr 2022 new director was appointed.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 London Wall Buildings Lower Ground Floor London EC2M 5PP England on Mon, 5th Oct 2020 to 8 Hermitage Street London W2 1BE
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, May 2020
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2020
| capital
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE.
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, April 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Sun, 20th Jan 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Jan 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 2 London Wall Buildings Lower Ground Floor London EC2N 5PP United Kingdom on Tue, 10th Oct 2017 to 2 London Wall Buildings Lower Ground Floor London EC2M 5PP
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Fox Court 14 Gray's Inn Road London WC1X 8HN England on Tue, 26th Sep 2017 to 2 London Wall Buildings Lower Ground Floor London EC2N 5PP
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Jan 2017 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Jan 2017 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Jan 2017 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31-35 Kirby Street London EC1N 8TE on Fri, 13th May 2016 to Fox Court 14 Gray's Inn Road London WC1X 8HN
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Apr 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 15th Jun 2015 new director was appointed.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Oct 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 30 Harcourt Street London W1H 4AA on Wed, 6th May 2015 to 31-35 Kirby Street London EC1N 8TE
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 13th Mar 2014: 8670.00 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 13th May 2014
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th May 2014. Old Address: C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 1st Apr 2014 - 8670.00 GBP
filed on: 1st, April 2014
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, April 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Feb 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 3rd Jan 2014: 9020.00 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 2nd Jan 2014. Old Address: Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 2nd Feb 2012: 9250.00 GBP
filed on: 28th, January 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Sun, 1st Jul 2012: 4000.00 GBP
filed on: 10th, July 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2012
| incorporation
|
Free Download
(9 pages)
|