SH01 |
Statement of Capital on 19th September 2023: 3435988.00 GBP
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 17th November 2022: 2755988.00 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 11th February 2022: 2437455.00 GBP
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 10th, December 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, October 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th September 2021: 2329602.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st April 2021: 1150000.00 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2019
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 16th, December 2019
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, June 2019
| resolution
|
Free Download
(44 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 17/05/18
filed on: 23rd, May 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd May 2018: 1000000.00 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, May 2018
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, May 2018
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 23rd March 2016 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2016: 3039816.00 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 1st October 2016, company appointed a new person to the position of a secretary
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 22nd February 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 943656.00 GBP
capital
|
|
CH01 |
On 22nd February 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Lisa Coles 7th Floor 9 Berkeley Street London W1J 8DW on 22nd February 2016 to 36 Dover Street 2nd Floor London W1S 4NH
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 2nd, January 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX on 20th May 2014
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th March 2014: 943656.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 York Gate London NW1 4QS on 1st March 2013
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th November 2011: 943656.00 GBP
filed on: 5th, December 2011
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 4th February 2011
filed on: 4th, February 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2010
| incorporation
|
Free Download
(9 pages)
|