AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st May 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 1st May 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 5th Feb 2023 director's details were changed
filed on: 5th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Fri, 21st May 2021 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, December 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Sat, 2nd Feb 2019 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 2nd Feb 2019 secretary's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 2nd Feb 2019 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 2nd Feb 2019 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Apr 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB England on Thu, 20th Jun 2019 to 1 Kings Avenue London N21 3NA
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Mar 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Mar 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 5th Mar 2019 secretary's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Mar 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE on Mon, 18th Feb 2019 to Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Sat, 2nd Feb 2019, company appointed a new person to the position of a secretary
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 2nd Feb 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 2nd Feb 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 2nd Feb 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 2nd Feb 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 2nd Feb 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 2nd Feb 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 2nd Feb 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Sat, 1st Apr 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Feb 2017: 468301.82 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
AP04 |
On Fri, 1st Jul 2016, company appointed a new person to the position of a secretary
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Jul 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 8th Jun 2016
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Sun, 1st May 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st May 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd May 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Tue, 16th Jun 2015: 468275.32 GBP
capital
|
|
CH01 |
On Mon, 30th Jun 2014 director's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 6th Jun 2015 director's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Oct 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 468275.32 GBP
filed on: 7th, November 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 8th Aug 2013. Old Address: 5Th Floor 6 St Andrew Street London EC4A 3AE
filed on: 8th, August 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 1st Aug 2013. Old Address: 5Th Floor 6 St Andrew Street London N1 9EJ United Kingdom
filed on: 1st, August 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, August 2013
| resolution
|
Free Download
(53 pages)
|
SH01 |
Capital declared on Mon, 8th Jul 2013: 468235.22 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(4 pages)
|
AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(4 pages)
|
AP04 |
On Mon, 8th Jul 2013, company appointed a new person to the position of a secretary
filed on: 1st, August 2013
| officers
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2013
| incorporation
|
Free Download
(31 pages)
|