AD02 |
New sail address 7th Floor 55 King William Street London EC4R 9AD. Change occurred at an unknown date. Company's previous address: Unit 510 Linton House 164-180 Union Street London SE1 0LH England.
filed on: 9th, October 2023
| address
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Free Download
(1 page)
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AD03 |
Registered inspection location new location: Unit 510 Linton House 164-180 Union Street London SE1 0LH.
filed on: 6th, October 2023
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(15 pages)
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AA |
Small company accounts for the period up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(27 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, August 2021
| resolution
|
Free Download
(11 pages)
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AD01 |
New registered office address Fifth Floor, 5 New Street Square London EC4A 3BF. Change occurred on August 1, 2021. Company's previous address: The Print Rooms 164-180 Union Street, Unit 5.10 London SE1 0LH.
filed on: 1st, August 2021
| address
|
Free Download
(1 page)
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SH01 |
Capital declared on July 23, 2021: 2244.89 GBP
filed on: 1st, August 2021
| capital
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(16 pages)
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SH01 |
Capital declared on August 20, 2020: 2111.57 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(15 pages)
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SH01 |
Capital declared on September 19, 2018: 2097.37 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
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SH01 |
Capital declared on January 31, 2018: 2050.91 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(10 pages)
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AD01 |
New registered office address The Print Rooms 164-180 Union Street, Unit 5.10 London SE1 0LH. Change occurred on March 13, 2018. Company's previous address: Hill House 1 Little New Street London EC4A 3TR.
filed on: 13th, March 2018
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, March 2018
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(12 pages)
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SH01 |
Capital declared on April 15, 2016: 1861.55 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(7 pages)
|
AD02 |
New sail address Unit 510 Linton House 164-180 Union Street London SE1 0LH. Change occurred at an unknown date. Company's previous address: 40 Bank Street London E14 5NR England.
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 7, 2016: 2034.55 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 20, 2015: 1945.65 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 24, 2010: 1508.00 GBP
filed on: 5th, May 2015
| capital
|
Free Download
|
SH01 |
Capital declared on March 26, 2014: 1618.59 GBP
filed on: 29th, April 2015
| capital
|
Free Download
|
SH01 |
Capital declared on March 18, 2015: 1772.65 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2015
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, April 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 29, 2014: 1508.00 GBP
capital
|
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AD02 |
New sail address 40 Bank Street London E14 5NR. Change occurred at an unknown date. Company's previous address: 14 Greville Street London EC1N 8SB England.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(15 pages)
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AD01 |
Company moved to new address on September 3, 2013. Old Address: C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to August 4, 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 22, 2013: 1508.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on October 26, 2012. Old Address: C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on August 22, 2012. Old Address: Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on April 21, 2010: 1335.00 GBP
filed on: 18th, May 2010
| capital
|
Free Download
(4 pages)
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SH02 |
Sub-division of shares on April 21, 2010
filed on: 18th, May 2010
| capital
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Free Download
(5 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, May 2010
| capital
|
Free Download
(2 pages)
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SH01 |
Capital declared on January 25, 2010: 1079.00 GBP
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 22, 2010: 917.00 GBP
filed on: 22nd, January 2010
| capital
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on January 3, 2010. Old Address: 10 John Street London WC1N 2EB
filed on: 3rd, January 2010
| address
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to December 31, 2010
filed on: 22nd, December 2009
| accounts
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 4th, August 2009
| incorporation
|
Free Download
(30 pages)
|