AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 1st, May 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, October 2019
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
67.75 GBP is the capital in company's statement on Thursday 10th October 2019
filed on: 11th, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
63.31 GBP is the capital in company's statement on Monday 12th March 2018
filed on: 15th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
60.03 GBP is the capital in company's statement on Monday 12th March 2018
filed on: 14th, August 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th July 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th July 2018.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd January 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd January 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd January 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th March 2017.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 17th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on Thursday 12th January 2017. Company's previous address: PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom.
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on Thursday 5th January 2017. Company's previous address: 131 Edgware Road London W2 2AP United Kingdom.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 22nd June 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, April 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed emolument LIMITEDcertificate issued on 02/04/16
filed on: 2nd, April 2016
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
59.99 GBP is the capital in company's statement on Tuesday 11th August 2015
filed on: 20th, October 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Tuesday 7th July 2015.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st February 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Friday 12th September 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th November 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th September 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, April 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
52.28 GBP is the capital in company's statement on Sunday 20th April 2014
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th January 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2013.
filed on: 19th, June 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, June 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
44.44 GBP is the capital in company's statement on Wednesday 12th June 2013
filed on: 19th, June 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 5th June 2013
filed on: 19th, June 2013
| capital
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 21st, May 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed useful data LIMITEDcertificate issued on 21/05/13
filed on: 21st, May 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th January 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2013
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
40.00 GBP is the capital in company's statement on Monday 19th November 2012
filed on: 20th, February 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2012
| incorporation
|
|