AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(7 pages)
|
CH02 |
Directors's name changed on Mon, 11th Sep 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 11th Sep 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 17 Carlisle Street First Floor London W1D 3BU England on Mon, 11th Sep 2023 to 19 the Circle Queen Elizabeth Street London SE1 2JE
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Apr 2022
filed on: 15th, April 2022
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Fri, 1st Apr 2022
filed on: 15th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor 10 Philpot Lane London EC3M 8AA England on Fri, 1st Apr 2022 to 17 Carlisle Street First Floor London W1D 3BU
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 19th Jul 2021 new director was appointed.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Jul 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Feb 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Jan 2021 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 22 Eastcheap 2nd Floor London EC3M 1EU on Mon, 2nd Dec 2019 to First Floor 10 Philpot Lane London EC3M 8AA
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Jun 2016: 3500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 3rd Jun 2015: 3500.00 GBP
capital
|
|
CH04 |
Secretary's name changed on Wed, 3rd Dec 2014
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 15th, March 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Ground Floor 6 Dyer's Buildings London EC1N 2JT on Wed, 3rd Dec 2014 to 22 Eastcheap 2Nd Floor London EC3M 1EU
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Tue, 10th Dec 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Nov 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 17th Jun 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 31st May 2012 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Mon, 1st Aug 2011
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st May 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Mon, 31st May 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st May 2010
filed on: 2nd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Wed, 10th Feb 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 10th Feb 2010. Old Address: 4Th Floor 22 Buckingham Gate London SW1E 6LB
filed on: 10th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st May 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 9th Sep 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Sep 2009 Appointment terminated director
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 24th Jun 2009 with complete member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st May 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 24th Jun 2008 with complete member list
filed on: 24th, June 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 1st, October 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(18 pages)
|