AP01 |
New director appointment on 2023/12/15.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/15
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/10/16
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 10th, June 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/16
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 20th, April 2022
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/30 director's details were changed
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/30.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/30.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/30.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/30
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/30
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/16
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, April 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/16
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, April 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2019/10/16
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 7th, May 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2018/11/28 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/19
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/11/28 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 14th, May 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017/10/19
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/06/06
filed on: 6th, June 2017
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, May 2017
| auditors
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2016/12/31 from 2016/09/30
filed on: 6th, January 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/19
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 22nd, April 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Agar Street London WC2N 4HN on 2016/04/05 to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 5th, April 2016
| address
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2015
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, November 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/19
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2015/09/30
filed on: 10th, October 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2015/09/30
filed on: 9th, October 2015
| accounts
|
Free Download
(1 page)
|
AP04 |
On 2015/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 9th, July 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from 80 Brook Street Mayfair London W1K 5DD on 2014/10/24 to 6 Agar Street London WC2N 4HN
filed on: 24th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/19
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/10/24
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 24th, July 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/19
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AP01 |
New director appointment on 2013/03/07.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/07
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/12/16, company appointed a new person to the position of a secretary
filed on: 16th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/12/16
filed on: 16th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/12/14
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/14.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/12/04
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/11/26, company appointed a new person to the position of a secretary
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 26th, November 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/11/26
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, October 2012
| incorporation
|
Free Download
(56 pages)
|