AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, June 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 7, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 7, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 7, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 7, 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 7, 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 7, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, June 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 7, 2022: 10335.15 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On July 2, 2021 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On April 16, 2020 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, February 2021
| incorporation
|
Free Download
(17 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
On June 30, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Bickenhall Mansions Bickenhall Street London W1U 6BP. Change occurred on April 17, 2020. Company's previous address: 5 Wormwood Street London EC2M 1RQ.
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
CH01 |
On January 20, 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On January 4, 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072028690002, created on October 27, 2016
filed on: 28th, October 2016
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 072028690001, created on July 12, 2016
filed on: 12th, July 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 21, 2016: 9000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 10, 2015: 9000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 20th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 20, 2014: 9000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2011 director's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2011
filed on: 8th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2010
| resolution
|
Free Download
(18 pages)
|
AP01 |
On July 20, 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 20, 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 20, 2010) of a secretary
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 8, 2010: 9000.00 GBP
filed on: 12th, July 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2010
| incorporation
|
Free Download
(52 pages)
|