CS01 |
Confirmation statement with no updates 2023-08-10
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-10
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 8th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-10
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS England to 77 New Cavendish Street London W1W 6XB on 2021-08-26
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 23rd, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-10
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 14th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-10
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 5th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-10
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2017-11-16
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 16th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-10
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 53-64 Chancery Lane London London WC2A 1QS to 35-36 Eagle Street London WC1R 4AQ on 2017-08-21
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to 53-64 Chancery Lane London London WC2A 1QS on 2017-03-01
filed on: 1st, March 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-10
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 12th, May 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 8 Percy Street London W1T 1DJ to 35-36 Eagle Street London WC1R 4AQ on 2015-10-05
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Percy Street London W1T 1DJ England to 8 Percy Street London W1T 1DJ on 2015-08-25
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE England to 8 Percy Street London W1T 1DJ on 2015-08-25
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-10 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-25: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 8th, May 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE on 2015-01-09
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-10 with full list of members
filed on: 7th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 12th, June 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2013-08-31 to 2013-08-30
filed on: 9th, May 2014
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-10 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2013-12-16: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O the Wayra Academy Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom on 2013-12-16
filed on: 16th, December 2013
| address
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, December 2013
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 15th, May 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-04-23: 100.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 30th, April 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-08-24: 99.00 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, August 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2012
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, August 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-08-17: 90.00 GBP
filed on: 24th, August 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|