CH03 |
On October 4, 2023 secretary's details were changed
filed on: 4th, October 2023
| officers
|
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(1 page)
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CH01 |
On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16-18 Black Friars Lane London EC4V 6EB to Second Floor, Magnesia House Playhouse Yard London EC4V 5EX on October 4, 2023
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Second Floor, Magnesia House Playhouse Yard London EC4V 5EX England to Second Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX on October 4, 2023
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2022 new director was appointed.
filed on: 17th, October 2022
| officers
|
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(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to June 30, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from June 30, 2020 to December 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On June 17, 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 17, 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, July 2019
| resolution
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, August 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2018
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on August 8, 2018
filed on: 23rd, August 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on July 10, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On June 26, 2017 - new secretary appointed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 4, 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 4, 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 18, 2014: 2.00 GBP
capital
|
|
TM01 |
Director appointment termination date: May 1, 2014
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 1, 2014
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On July 18, 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 4, 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 4, 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 29, 2012
filed on: 29th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 4, 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on July 6, 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(5 pages)
|
AP04 |
On February 23, 2011 - new secretary appointed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 8, 2010. Old Address: 75 Carter Lane London EC4V 5EP
filed on: 8th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On July 4, 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 4, 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to July 9, 2009
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to July 8, 2008
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to July 10, 2007
filed on: 10th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 10, 2007
filed on: 10th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 1st, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 1st, May 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to July 13, 2006
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 13, 2006
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On September 1, 2005 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 1, 2005 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 25, 2005 Director resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 25, 2005 New secretary appointed;new director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 25, 2005 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 25, 2005 Director resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 25, 2005 New secretary appointed;new director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/08/05 from: 12 hatherley road sidcup kent DA14 4DT
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: 12 hatherley road sidcup kent DA14 4DT
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
288a |
On August 25, 2005 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 7, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 7, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, August 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2005
| incorporation
|
Free Download
(13 pages)
|