AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Fri, 17th Mar 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Mar 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Wed, 7th Apr 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Mar 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Mar 2021 - the day director's appointment was terminated
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 2nd Sep 2020 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Mon, 2nd Mar 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 31st Oct 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Oct 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd May 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd May 2019 - the day director's appointment was terminated
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(29 pages)
|
TM01 |
Wed, 12th Dec 2018 - the day director's appointment was terminated
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 12th Dec 2018 - the day director's appointment was terminated
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 12th Dec 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Dec 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 12th Dec 2018 - the day director's appointment was terminated
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 12th Dec 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(31 pages)
|
SH02 |
Sub-division of shares on Mon, 26th Mar 2018
filed on: 1st, May 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, April 2018
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 11th, April 2018
| resolution
|
Free Download
(43 pages)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Mar 2018 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 16th Mar 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Sat, 30th Sep 2017 to Sun, 31st Dec 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 28th Feb 2018 - the day secretary's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 12th Oct 2017 secretary's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 12th Oct 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 12th Oct 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 10th Sep 2014: 61636.29 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 61636.29 GBP
filed on: 31st, January 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, November 2013
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2013
| resolution
|
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on Mon, 4th Nov 2013
filed on: 8th, November 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Sep 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 4th Sep 2012 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 12th Jun 2013 - the day director's appointment was terminated
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 8th Mar 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 8th Mar 2013 secretary's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2012
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|