TM01 |
Director's appointment was terminated on Thursday 25th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th January 2024.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 27th October 2023 director's details were changed
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd October 2023.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th June 2023.
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th December 2022.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, July 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 25th January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th January 2021.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2021.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2021.
filed on: 16th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2021.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 30th January 2020.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th January 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th January 2020.
filed on: 1st, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th January 2020.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th January 2020.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th January 2020
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 24th, February 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 2nd, February 2019
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, May 2018
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, April 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd November 2016.
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2016.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Floor 8, 71 Queen Victoria Street London EC4V 4AY. Change occurred on Monday 22nd August 2016. Company's previous address: 52 Bedford Row London WC1R 4LR.
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 6th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st October 2015. Originally it was Tuesday 30th June 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 6th June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st November 2014.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 52 Bedford Row London WC1R 4LR. Change occurred on Monday 4th August 2014. Company's previous address: Flat 7 1 Wapping High Street London E1W 1BH.
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, June 2014
| incorporation
|
Free Download
(49 pages)
|