AD01 |
New registered office address 4th Floor, 58-59 Great Marlborough Street London W1F 7JY. Change occurred on January 16, 2024. Company's previous address: 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom.
filed on: 16th, January 2024
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on November 4, 2023
filed on: 20th, November 2023
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(15 pages)
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CH01 |
On September 1, 2021 director's details were changed
filed on: 2nd, June 2023
| officers
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Free Download
(2 pages)
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CH01 |
On September 1, 2021 director's details were changed
filed on: 2nd, June 2023
| officers
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Free Download
(2 pages)
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AD03 |
Registered inspection location new location: C/O Smb Llp 87-91 Newman Street London W1T 3EY.
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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AP01 |
On November 11, 2022 new director was appointed.
filed on: 14th, November 2022
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 11, 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(14 pages)
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AD01 |
New registered office address 1st Floor, 5-6 Argyll Street London W1F 7TE. Change occurred on July 27, 2022. Company's previous address: 1st Floor 23 Princes Street London W1B 2LX England.
filed on: 27th, July 2022
| address
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Free Download
(1 page)
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AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, September 2021
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(14 pages)
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SH01 |
Capital declared on April 5, 2020: 16780.37 GBP
filed on: 7th, April 2020
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on February 8, 2020: 16610.86 GBP
filed on: 5th, March 2020
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on November 30, 2019: 14949.77 GBP
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
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AP01 |
On January 27, 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on January 27, 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(14 pages)
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SH01 |
Capital declared on July 31, 2018: 14594.95 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
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SH01 |
Capital declared on July 31, 2018: 14598.10 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(3 pages)
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CH01 |
On July 1, 2018 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(17 pages)
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AP01 |
On May 2, 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on May 2, 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
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SH01 |
Capital declared on January 30, 2018: 14120.54 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, June 2017
| accounts
|
Free Download
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AP01 |
On December 2, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
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SH01 |
Capital declared on November 30, 2016: 13805.22 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(3 pages)
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SH01 |
Capital declared on October 30, 2016: 12636.95 GBP
filed on: 1st, December 2016
| capital
|
Free Download
(3 pages)
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AP01 |
On April 20, 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(4 pages)
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AP01 |
On April 20, 2016 new director was appointed.
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On April 21, 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On April 20, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 17th, April 2016
| officers
|
Free Download
(1 page)
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SH01 |
Capital declared on April 5, 2016: 12632.65 GBP
filed on: 17th, April 2016
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 9, 2016
filed on: 17th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 17, 2016: 11939.28 GBP
capital
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SH01 |
Capital declared on January 12, 2016: 11939.28 GBP
filed on: 17th, April 2016
| capital
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 1st Floor 23 Princes Street London W1B 2LX. Change occurred on February 8, 2016. Company's previous address: First Floor 16 Maddox Street London W1S 1PH.
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
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SH01 |
Capital declared on June 20, 2014: 11486.25 GBP
filed on: 30th, April 2015
| capital
|
Free Download
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SH01 |
Capital declared on December 19, 2014: 11486.25 GBP
filed on: 30th, April 2015
| capital
|
Free Download
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CH01 |
On March 23, 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
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AR01 |
Annual return with full list of company shareholders, made up to February 9, 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
CH01 |
On March 23, 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 14th, March 2014
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2014
| resolution
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Free Download
(24 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 9, 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on March 11, 2014: 10000.00 GBP
capital
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AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to March 31, 2014
filed on: 12th, February 2014
| accounts
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on November 21, 2013
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 9, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on January 14, 2013: 10000.00 GBP
filed on: 22nd, January 2013
| capital
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Free Download
(4 pages)
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SH02 |
Sub-division of shares on December 10, 2012
filed on: 18th, December 2012
| capital
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Free Download
(7 pages)
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SH01 |
Capital declared on September 10, 2012: 1000.00 GBP
filed on: 10th, September 2012
| capital
|
Free Download
(3 pages)
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AP01 |
On September 10, 2012 new director was appointed.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 9, 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, February 2011
| incorporation
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Free Download
(23 pages)
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