AP01 |
On Tue, 10th Oct 2023 new director was appointed.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(33 pages)
|
AP01 |
On Fri, 16th Dec 2022 new director was appointed.
filed on: 13th, January 2023
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Nov 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Nov 2021 new director was appointed.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jun 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jun 2018 new director was appointed.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Oct 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Oct 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(25 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1st Floor 40 Dukes Place London England EC3A 7NH England at an unknown date to 6th Floor 65 Gresham Street London EC2V 7NQ
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 11th Jul 2017: 15824789.00 GBP
filed on: 25th, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st May 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 26th Jan 2017: 14224789.00 GBP
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Sat, 25th Jun 2016 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Jun 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Jun 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 6th Jun 2016: 12574789.00 GBP
filed on: 14th, July 2016
| capital
|
Free Download
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 28th Jun 2016: 3600001.00 GBP
capital
|
|
CH01 |
On Mon, 12th Oct 2015 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Mar 2016
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 1st Floor 40 Dukes Place London England EC3A 7NH.
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Mar 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Mar 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW on Thu, 24th Mar 2016 to Garden House 57-59 Long Acre Covent Garden London W2Ce 9Jl
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 23rd Dec 2015: 3600001.00 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Feb 2015
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Feb 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(10 pages)
|
AP03 |
On Tue, 23rd Sep 2014, company appointed a new person to the position of a secretary
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Jul 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, February 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, February 2014
| incorporation
|
Free Download
(23 pages)
|
CH03 |
On Fri, 20th Dec 2013 secretary's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 20th Dec 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Feb 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On Fri, 20th Dec 2013 secretary's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 23rd Dec 2013
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 8th Jan 2014. Old Address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Mon, 22nd Oct 2012, company appointed a new person to the position of a secretary
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 22nd Oct 2012, company appointed a new person to the position of a secretary
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Oct 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 19th Oct 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jan 2012
filed on: 20th, July 2012
| accounts
|
Free Download
(1 page)
|
AP04 |
On Mon, 16th Jul 2012, company appointed a new person to the position of a secretary
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|