AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 13th, April 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, April 2020
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-08-14
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-19
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-19
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-19
filed on: 3rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 9th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-19
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-19
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-19
filed on: 23rd, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2010-08-05
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 12th, May 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-19 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-12-19 secretary's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-19
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 29th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-01-05 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 28th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-01-07 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-01-07 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-12-31 Secretary resigned;director resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-31 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-31 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-31 Secretary resigned;director resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-12-31. Value of each share 1 £, total number of shares: 100.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 14th, May 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on 2006-12-31. Value of each share 1 £, total number of shares: 100.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 14th, May 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/07 from: colechurch house london bridge walk london SE1 2SX
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/07 from: colechurch house london bridge walk london SE1 2SX
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-03-13 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-03-13 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-09 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-09 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-09 Secretary resigned;director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-09 Secretary resigned;director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-02-27 New secretary appointed;new director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-02-27 Director resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006-02-10. Value of each share 1 £, total number of shares: 99.
filed on: 27th, February 2006
| capital
|
|
288b |
On 2006-02-27 Secretary resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-27 Director resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-27 New secretary appointed;new director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-02-27 Secretary resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2006-02-10. Value of each share 1 £, total number of shares: 99.
filed on: 27th, February 2006
| capital
|
Free Download
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2005-12-19 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-19 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|