CH01 |
On October 19, 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
On August 15, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 15, 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 15, 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
On August 23, 2021 new director was appointed.
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2021
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 23, 2021 new director was appointed.
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 23, 2021
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(18 pages)
|
CH01 |
On October 2, 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 21, 2020 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2020
| incorporation
|
Free Download
(15 pages)
|
CH01 |
On September 22, 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(19 pages)
|
CH01 |
On June 8, 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 8, 2020 secretary's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On June 8, 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 8, 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 8, 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on June 8, 2020
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 22, 2020
filed on: 22nd, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 18, 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 18, 2020 - new secretary appointed
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 18, 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor 1 Fleet Place London EC4M 7RA on May 21, 2020
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to April 30, 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2018 to December 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 13, 2017 new director was appointed.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On December 13, 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on December 13, 2016
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2016
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2016
| resolution
|
Free Download
(5 pages)
|
AP01 |
On September 13, 2016 new director was appointed.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 13, 2016 new director was appointed.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 13, 2016
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 30, 2016
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 6, 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to November 30, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on December 8, 2014
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 6, 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 6, 2013: 0.10 GBP
capital
|
|