AA |
Accounts for a small company made up to 2021-12-31
filed on: 21st, April 2023
| accounts
|
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2023-02-22
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-01-28
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(15 pages)
|
AP04 |
On 2019-11-18 - new secretary appointed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, May 2019
| resolution
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2019-04-12: 91230.40 GBP
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-12
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-12
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-04-12
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-04-12
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-12
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 21st, March 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-06-29: 8622.53 GBP
filed on: 30th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, July 2018
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2018-05-29 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ on 2018-03-27
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-04: 76841.31 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ergon House 6th Floor Horseferry Road London SW1P 2AL England to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 2018-01-03
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 2018-01-03
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-10-16 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 11th, October 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-12-12: 56000.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-14: 67841.31 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, January 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-28
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-14 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-15: 42000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 22 - 26 Albert Embankment London SE1 7TJ to Ergon House 6th Floor Horseferry Road London SW1P 2AL on 2015-06-17
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-02-14 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-02-14 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 8th, October 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-11: 32250.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2013
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, June 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-06-13: 42000.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-06-11: 25000.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2013-05-31
filed on: 5th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, February 2013
| incorporation
|
Free Download
(8 pages)
|