AD01 |
Change of registered address from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on Tue, 17th Oct 2023 to 5th Floor 111 Charterhouse Street London EC1M 6AW
filed on: 17th, October 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(10 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2019
| resolution
|
Free Download
(28 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(10 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Aug 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 26th Aug 2015: 132.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(6 pages)
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AD01 |
Change of registered address from Studio Gc 36-37 Warple Way London W3 0RG on Fri, 15th May 2015 to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 132.00 GBP
capital
|
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SH08 |
Change of share class name or designation
filed on: 30th, September 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Jul 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 3rd Jul 2014: 132.00 GBP
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, July 2014
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Jul 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
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AP01 |
On Thu, 3rd Jul 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
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AD01 |
Company moved to new address on Fri, 20th Sep 2013. Old Address: Studio 3D 36-37 Warple Way London W3 0RG
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Aug 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 14th Jun 2012. Old Address: the Bellbourne 103 High Street Esher Surrey KT10 9QE
filed on: 14th, June 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Aug 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 8th Sep 2010 director's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 8th Sep 2010 secretary's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Aug 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 27th Aug 2009 with complete member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 2nd Sep 2008 with complete member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 25th Oct 2006 with complete member list
filed on: 25th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 25th Oct 2006 with complete member list
filed on: 25th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Sep 2005 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Sep 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Sep 2005 New secretary appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Sep 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Sep 2005 New secretary appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Sep 2005 Secretary resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Sep 2005 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Sep 2005 Secretary resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 16th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 16th, September 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
| incorporation
|
Free Download
(12 pages)
|