AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 17th July 2023.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd August 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 31st January 2018 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st January 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st January 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 31st January 2018
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lloyds Chambers 1Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Wednesday 31st January 2018
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 12th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 12th, April 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lloyds Chambers 1Portsoken Street London E1 8HZ on Wednesday 12th April 2017
filed on: 12th, April 2017
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th December 2016
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 7th December 2016
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tuesday 4th April 2017 - new secretary appointed
filed on: 12th, April 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th December 2016
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 14th November 2016 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 13th June 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 18th July 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 18th July 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 18th July 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Monday 29th July 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 18th July 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st November 2011 secretary's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 18th July 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 18th July 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 3rd August 2009
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 3rd October 2008
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 7th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 7th, August 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2007
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(21 pages)
|