AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Tue, 4th Apr 2023 - the day director's appointment was terminated
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Feb 2023. New Address: 1st Floor 104 Oxford Street London Greater London W1D 1LP. Previous address: 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 26th Sep 2022
filed on: 2nd, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wed, 7th Oct 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Oct 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Oct 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Tue, 28th May 2019. New Address: 5th Floor 104 Oxford Street London London W1D 1LP. Previous address: 4th Floor, 205 Wardour Street London W1F 8ZJ England
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, January 2019
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Dec 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Dec 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(54 pages)
|
AP01 |
On Fri, 2nd Feb 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 2nd Feb 2018: 440.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Wed, 24th May 2017 - the day director's appointment was terminated
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st Apr 2017 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
TM02 |
Mon, 13th Jun 2016 - the day secretary's appointment was terminated
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 14th Jun 2016
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 14th Jun 2016. New Address: 4th Floor, 205 Wardour Street London W1F 8ZJ. Previous address: C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 5th Feb 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(4 pages)
|
AP04 |
New secretary appointment on Tue, 24th Sep 2013
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 2nd Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 2nd Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2010: 200.00 GBP
filed on: 21st, September 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Feb 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 27th Apr 2010. Old Address: 6 Lansdowne Mews London W11 3BH United Kingdom
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 4th Feb 2010 - the day director's appointment was terminated
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 4th Feb 2010 - the day secretary's appointment was terminated
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2010
| incorporation
|
Free Download
(48 pages)
|