AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, April 2024
| accounts
|
Free Download
(14 pages)
|
TM01 |
2024/03/31 - the day director's appointment was terminated
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 27th, April 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2023/01/20 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 22nd, April 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
2022/02/28 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/02/21 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/02.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/28 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/08/06. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 19th, March 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
2020/10/09 - the day director's appointment was terminated
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/10/09 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/15 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2019
| resolution
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on 2019/03/22
filed on: 2nd, April 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 30th, January 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2017/04/26 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/04/26 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/29 with full list of members
filed on: 17th, August 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/03/21. New Address: 4th Floor 7/10 Chandos Street London W1G 9DQ. Previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 2nd, November 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/07/15 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/17 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2015/07/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2014/10/01. New Address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/17 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2014/07/15. New Address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD. Previous address: 5-7 John Prince's Street 4Th Floor London W1G 0JN
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/26 from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET
filed on: 26th, June 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/17 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, May 2013
| resolution
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/07/17 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2012/07/16 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2012/04/30. Originally it was 2012/03/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/17 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/17 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
2010/01/14 - the day director's appointment was terminated
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2010
| resolution
|
Free Download
(16 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2009/12/28
filed on: 14th, January 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 14th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/08/21 with shareholders record
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/09/02 with shareholders record
filed on: 2nd, September 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/07/2008 from batchworth house, batchworth place, church street rickmansworth herts WD3 1JE
filed on: 16th, July 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 17th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 17th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2006
| incorporation
|
Free Download
(15 pages)
|