CH01 |
On Monday 22nd January 2024 director's details were changed
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on Monday 8th January 2024. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF.
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 2nd September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 11th November 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd September 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 16th January 201994.50 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, February 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd September 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th September 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 12th September 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th September 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th September 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st October 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Change occurred on Wednesday 8th October 2014. Company's previous address: C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HW.
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th September 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th September 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th September 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th September 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 18th September 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On Wednesday 25th February 2009 Appointment terminated secretary
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 6th February 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(5 pages)
|
122 |
S-div
filed on: 26th, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2009
| resolution
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, April 2008
| mortgage
|
Free Download
(4 pages)
|
288b |
On Friday 28th September 2007 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th September 2007 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 28th September 2007 Director resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th September 2007 Director resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/09/07 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HN
filed on: 28th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/07 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HN
filed on: 28th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On Friday 28th September 2007 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th September 2007 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2007
| incorporation
|
Free Download
(17 pages)
|