AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 11 Manchester Square London W1U 3PW England to 54 Welbeck Street London W1G 9XS on Monday 17th July 2023
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(20 pages)
|
SH01 |
233.95 GBP is the capital in company's statement on Thursday 7th July 2022
filed on: 8th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
189.04 GBP is the capital in company's statement on Friday 8th July 2022
filed on: 8th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
189.04 GBP is the capital in company's statement on Friday 8th July 2022
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
189.04 GBP is the capital in company's statement on Friday 8th July 2022
filed on: 8th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
185.80 GBP is the capital in company's statement on Thursday 4th November 2021
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
189.04 GBP is the capital in company's statement on Tuesday 9th November 2021
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
183.85 GBP is the capital in company's statement on Wednesday 4th November 2020
filed on: 21st, July 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Monday 31st August 2020 to Sunday 28th February 2021
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
149097.67 GBP is the capital in company's statement on Tuesday 13th November 2018
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
173.87 GBP is the capital in company's statement on Thursday 8th March 2018
filed on: 20th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1422003.67 GBP is the capital in company's statement on Monday 29th January 2018
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First & Second Floor 29 Duke Street London W1U 1LF to 11 Manchester Square London W1U 3PW on Friday 18th August 2017
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
169.67 GBP is the capital in company's statement on Friday 23rd September 2016
filed on: 13th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, August 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to Friday 27th November 2015 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
159.45 GBP is the capital in company's statement on Monday 26th October 2015
filed on: 20th, November 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2015
| resolution
|
Free Download
|
SH01 |
150.22 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 15th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2015
| resolution
|
|
SH01 |
149.88 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 7th, April 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
141.49 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
|
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on Thursday 29th May 2014
filed on: 16th, July 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
141.49 GBP is the capital in company's statement on Thursday 5th June 2014
filed on: 16th, July 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Tuesday 30th April 2013 from 7/15 Greatorex Street London E1 5NF United Kingdom
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 25th March 2013 from 10a Robert Adam Street London W1U 3HN England
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 15th January 2013
filed on: 28th, January 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, January 2013
| resolution
|
Free Download
(17 pages)
|
SH01 |
130.67 GBP is the capital in company's statement on Tuesday 15th January 2013
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st August 2012
filed on: 2nd, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 1st August 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 8th June 2012 from C/O Natalya Wolter Flat 4 1, Farm St Mayfair London Uk W1J 5RB England
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 27th August 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 23rd September 2010 from Flat 2 No 5 Green Street Mayfair London W1K 6RW
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th August 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 17th November 2009 from Flat 3 3a Homer Street London W1H 4NP England
filed on: 17th, November 2009
| address
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, August 2009
| incorporation
|
Free Download
(13 pages)
|