AA |
Micro company financial statements for the year ending on February 28, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 483 Green Lanes London N13 4BS. Change occurred on July 20, 2023. Company's previous address: 209 Brickfields 37 Cremer Street London E2 8HD England.
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 209 Brickfields 37 Cremer Street London E2 8HD. Change occurred on October 5, 2021. Company's previous address: Epworth House 25 City Road London EC1Y 1AA England.
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 17, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 16th, March 2021
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 28, 2020: 499190.92 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2020
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 17, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Epworth House 25 City Road London EC1Y 1AA. Change occurred on September 25, 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 22, 2019: 456390.92 GBP
filed on: 22nd, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 21st, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 28, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 31, 2019: 418890.92 GBP
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2018: 363890.92 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 25th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 28, 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 24th, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on August 10, 2016. Company's previous address: 145-157 st. John Street London EC1V 4PE.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 15, 2016: 338890.92 GBP
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 4th, May 2016
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 7th, April 2016
| document replacement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 29, 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 15, 2016: 241377.92 GBP
filed on: 29th, March 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, March 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 1, 2015: 184891.51 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 25, 2015: 184891.67 GBP
capital
|
|
CH01 |
On February 28, 2015 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 28, 2015 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On August 1, 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on December 21, 2013
filed on: 27th, February 2014
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 7, 2013. Old Address: 9 Imperial House Victory Place London E14 8BQ United Kingdom
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, August 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, August 2013
| incorporation
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on May 31, 2013
filed on: 2nd, July 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2013
| incorporation
|
Free Download
(10 pages)
|