SH01 |
Capital declared on January 15, 2024: 300002.00 GBP
filed on: 22nd, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Eaton Gate London SW1W 9BJ. Change occurred on January 19, 2023. Company's previous address: Global House 303 Ballards Lane London N12 8NP England.
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Global House 303 Ballards Lane London N12 8NP. Change occurred on December 6, 2022. Company's previous address: 51 Berkeley Square London W1J 5BB.
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 19, 2017 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 9th, August 2019
| accounts
|
Free Download
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on March 12, 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 22, 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2016: 300001.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 19, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2016: 300001.00 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
AAMD |
Full accounts with changes made up to March 31, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts made up to March 31, 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 11, 2016
filed on: 11th, May 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, October 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 04/09/15
filed on: 8th, October 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, October 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 8, 2015: 300000.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2015
| resolution
|
Free Download
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to March 14, 2015
filed on: 13th, July 2015
| document replacement
|
Free Download
(17 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to March 14, 2014
filed on: 13th, July 2015
| document replacement
|
Free Download
(16 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 10, 2015: 359995.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 10, 2015: 359995.00 GBP
filed on: 23rd, June 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, April 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 18, 2015: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 28, 2014 new director was appointed.
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2014: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 15, 2013: 60000.00 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 24, 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 8, 2013. Old Address: , 303 Ballards Lane, London, N12 8NP, England
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 3, 2013. Old Address: , 51 Berkeley Square, London, W1J 5BB, England
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 3, 2013. Old Address: , Global House 303 Ballards Lane, London, N12 8NP, England
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2012
| incorporation
|
Free Download
(17 pages)
|