TM01 |
2022/01/31 - the day director's appointment was terminated
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2020/09/25
filed on: 25th, September 2020
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 25/08/20
filed on: 7th, September 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, September 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, September 2020
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/01/18 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/18 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/01/18 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2014/01/24
capital
|
|
AAMD |
Amended accounts for the period to 2012/12/31
filed on: 25th, July 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/01/18 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/18 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/01/18 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/09/22
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/08/18 from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX
filed on: 18th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/01/18 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/18 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/01/18
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 14th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/01/21 with shareholders record
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 19th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/08 from: colechurch house 1 london bridge walk london SE1 2SX
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: colechurch house 1 london bridge walk london SE1 2SX
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on 2007/02/12. Value of each share 1 £, total number of shares: 50000.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on 2007/02/12. Value of each share 1 £, total number of shares: 50000.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/02/19 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/19 New secretary appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/19 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/19 New secretary appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/19 Secretary resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/19 Secretary resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|