AA |
Group of companies' accounts made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-01
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 12th, June 2023
| accounts
|
Free Download
(37 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-01
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-08-01
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-07-14: 1.00 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-01
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019-08-08 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-08 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-01
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 16th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-01
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-01
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 8th, March 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-08-01
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-01
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-11-10: 5300.00 GBP
filed on: 1st, December 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, December 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-05: 6080.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, October 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-08-04: 6864.00 GBP
filed on: 5th, September 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-01
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-06-10: 8040.00 GBP
filed on: 7th, August 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-07-09: 7648.00 GBP
filed on: 6th, August 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-07-09: 10000.00 GBP
filed on: 6th, August 2014
| capital
|
|
SH03 |
Purchase of own shares
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, July 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, July 2014
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4:05 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 2014-01-28
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-01
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-02: 10,000 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-08
filed on: 12th, July 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2013-02-05) of a secretary
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-08
filed on: 26th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011-07-06 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-02-28) of a secretary
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 2011-07-29
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-01-01: 9240.00 GBP
filed on: 28th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-04-01: 9400.00 GBP
filed on: 28th, July 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-07-31 to 2011-12-31
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-06-01: 10000.00 GBP
filed on: 28th, July 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-08
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-10-18
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|