TM02 |
Termination of appointment as a secretary on Saturday 29th February 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/09/19
filed on: 28th, October 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
14.65 GBP is the capital in company's statement on Monday 28th October 2019
filed on: 28th, October 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, October 2019
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 28th March 2018.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th March 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 6th October 2016) of a secretary
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Triton Street Regent's Place London NW1 3BF. Change occurred on Wednesday 10th August 2016. Company's previous address: 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th April 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th April 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2016
| resolution
|
Free Download
(34 pages)
|
SH01 |
14.65 GBP is the capital in company's statement on Tuesday 19th April 2016
filed on: 26th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
13.34 GBP is the capital in company's statement on Monday 11th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 1st, May 2015
| annual return
|
Free Download
|
TM01 |
Director's appointment was terminated on Tuesday 10th February 2015
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st November 2014.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 2nd June 2014 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd June 2014 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Monday 2nd June 2014 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 21st, June 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Friday 30th November 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th April 2013.
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2013
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Thursday 11th April 2013.
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th April 2013.
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 21st December 2012
filed on: 18th, February 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
13.34 GBP is the capital in company's statement on Friday 21st December 2012
filed on: 18th, February 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 27th November 2012
filed on: 5th, January 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 27th November 2012
filed on: 5th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 5th November 2012 from 42 Doughty Street London WC1N 2LY England
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2012
| incorporation
|
Free Download
(22 pages)
|