AR01 |
Annual return drawn up to 2009/08/11 with full list of members
filed on: 9th, April 2024
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2024
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/11/11610.00 GBP
filed on: 28th, March 2024
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2020
| capital
|
Free Download
|
AP03 |
New secretary appointment on 2020/11/18
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/02 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/01 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 22nd, November 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/08/01 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/14 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 1st, May 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2017/09/18. New Address: 2 Idol Lane London EC3R 5DD. Previous address: 3rd Floor 107 Cannon Street London England EC4N 5AD
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/08/10 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/01 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 28th, February 2017
| accounts
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/08/11 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
610.00 GBP is the capital in company's statement on 2015/09/04
capital
|
|
CH01 |
On 2015/01/06 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/08/11 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/07/08 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/08/11 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
610.00 GBP is the capital in company's statement on 2013/09/11
capital
|
|
AA01 |
Accounting period extended to 2013/08/31. Originally it was 2013/03/31
filed on: 1st, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/11/14 from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/11 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/03/12 from 17-19 Bedford Street London WC2E 9HP
filed on: 12th, March 2012
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2012
| resolution
|
Free Download
(31 pages)
|
SH03 |
Own shares purchase
filed on: 12th, December 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, December 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/11 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, August 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/06/22 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/03/21 - the day director's appointment was terminated
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/01.
filed on: 1st, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/08/11 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/11 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, August 2010
| resolution
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2010/05/25 from Leeland Mansions Leeland Road West Eailing London W13 9HE
filed on: 25th, May 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2009/03/31
filed on: 14th, December 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/22 with shareholders record
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/09/2009 from 17-19 bedford street london WC2E 9HP
filed on: 22nd, September 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/01/21 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, August 2008
| incorporation
|
Free Download
(15 pages)
|