CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 24th May 2022. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: 36B College Road London NW10 5ER United Kingdom
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Nov 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Nov 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Wed, 27th Feb 2019. New Address: 36B College Road London NW10 5ER. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 9th Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Nov 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Nov 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 7th Jul 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 36 College Road London NW10 5ER
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, March 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 1136.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 1111.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 20th May 2015: 1111.00 GBP
filed on: 12th, June 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Jan 2014: 1000.00 GBP
capital
|
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Oct 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Mon, 7th Oct 2013. Old Address: 2Nd Floor 145-147 St John Street London EC1V 4PY
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Aug 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/04/2009 from cavendish rowe 32 craven road london W2 3QA united kingdom
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jan 2009 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2008
| incorporation
|
Free Download
(15 pages)
|