AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, March 2024
| accounts
|
Free Download
(8 pages)
|
CH02 |
Directors's name changed on Thu, 31st Aug 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Thu, 31st Aug 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Tue, 18th May 2021 secretary's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 18th May 2021 secretary's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Fri, 24th May 2019 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 24th May 2019 secretary's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2016 with full list of members
filed on: 5th, August 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 29th Feb 2016. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Lion House Red Lion Street London WC1R 4GB
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Jun 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2015
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Jun 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Jun 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Jun 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Tue, 20th Sep 2011 - the day director's appointment was terminated
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Tue, 20th Sep 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Sep 2011 - the day director's appointment was terminated
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 20th Sep 2011 - the day director's appointment was terminated
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Tue, 20th Sep 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Jun 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Fri, 9th Jul 2010 - the day director's appointment was terminated
filed on: 9th, July 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2010 to Thu, 31st Dec 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 29th Jul 2009 Appointment terminated director
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 29th Jul 2009 Appointment terminated director
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 99 shares from Thu, 25th Jun 2009 to Thu, 25th Jun 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 14th, July 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 14th Jul 2009 Director and secretary appointed
filed on: 14th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 14th Jul 2009 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/2009 from lion house red lion square london WC1R 4GB uk
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On Wed, 1st Jul 2009 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Jul 2009 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2009
| incorporation
|
Free Download
(22 pages)
|