CH01 |
On 22nd March 2024 director's details were changed
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2024 director's details were changed
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th March 2024 secretary's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, January 2024
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, January 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, April 2023
| incorporation
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, April 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 28th March 2022. New Address: 27 Phipp Street First Floor London EC2A 4NP. Previous address: 24 Queen Anne Street London W1G 9AY England
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 31st October 2020 to 31st December 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st May 2016: 1000.00 GBP
capital
|
|
CH03 |
On 1st January 2016 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2016 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 11th July 2015. New Address: 24 Queen Anne Street London W1G 9AY. Previous address: Winston House 2 Dollis Park London N3 1HF
filed on: 11th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th May 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th May 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2nd January 2014 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st January 2014 secretary's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th May 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 25th July 2012
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 1st May 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 32 Queen Anne Street Lodnon W1G 8HD England on 14th May 2012
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th May 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st May 2012 secretary's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th May 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st May 2011 secretary's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2011 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2010 secretary's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th May 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st May 2009 to 31st October 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 26th June 2009 with shareholders record
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, May 2008
| incorporation
|
Free Download
(18 pages)
|