AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, May 2022
| incorporation
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, April 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/12/15. New Address: 79 Clerkenwell Road London EC1R 5AR. Previous address: 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/12/30 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/30 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/02/07 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
210.00 GBP is the capital in company's statement on 2016/03/22
capital
|
|
CH01 |
On 2016/02/13 director's details were changed
filed on: 14th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/09/14. New Address: 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW. Previous address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/07 with full list of members
filed on: 22nd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
210.00 GBP is the capital in company's statement on 2015/02/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, January 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/02/07 with full list of members
filed on: 8th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
210.00 GBP is the capital in company's statement on 2014/02/08
capital
|
|
SH01 |
210.00 GBP is the capital in company's statement on 2013/06/23
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/07/15 from Unit 402 Linton House 164-180 Union Street London SE1 0LH England
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
2013/07/10 - the day director's appointment was terminated
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/04/01 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
208.00 GBP is the capital in company's statement on 2012/11/20
filed on: 4th, April 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/04/30.
filed on: 20th, November 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
2012/11/20 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/01 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 12th, October 2011
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, September 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2011/05/01
filed on: 27th, August 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/05/31 from C/O a Cridland Flat 2 Effingham Lodge Surbiton Crescent Kingston upon Thames Surrey KT1 2LN England
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/01 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/05/16.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/05/14 - the day secretary's appointment was terminated
filed on: 14th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/14.
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/14.
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2010/12/01
filed on: 16th, December 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/12/16 from Abbey House 342 Regents Park Road Finchley London N3 2LJ
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/16.
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/01 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/04/17 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ
filed on: 17th, April 2009
| address
|
Free Download
(2 pages)
|
288a |
On 2009/04/17 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/17 Secretary appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2009
| incorporation
|
Free Download
(14 pages)
|