AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct City of London London EC1A 2BN on 15th July 2023 to International House 36-38 Cornhill City of London London EC3V 3NG
filed on: 15th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 9th February 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th January 2022: 2868.24 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th June 2021: 2868.24 GBP
filed on: 10th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th February 2021: 2855.17 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th January 2019: 2724.77 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th December 2019: 2687.02 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th October 2018: 2150.55 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2019: 2288.51 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 28th October 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th September 2018: 2145.55 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th December 2017: 2085.10 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th September 2017: 2083.32 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th June 2017: 1946.64 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th April 2017: 1832.63 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th May 2017: 1896.74 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 1832.33 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 145-157 st John Street London EC1V 4PW on 23rd March 2017 to International House 24 Holborn Viaduct City of London London EC1A 2BN
filed on: 23rd, March 2017
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th December 2016: 1771.97 GBP
filed on: 3rd, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 1712.18 GBP
filed on: 23rd, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 25th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2015
filed on: 24th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th October 2015: 1497.09 GBP
capital
|
|
TM01 |
Director's appointment terminated on 12th March 2015
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th May 2015
filed on: 24th, October 2015
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 24th November 2014
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th March 2015
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 1345.47 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th April 2015: 1368.20 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th April 2015: 1497.09 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 22nd, December 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2014
| incorporation
|
Free Download
(34 pages)
|
AP02 |
New person appointed on 24th November 2014 to the position of a member
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 1336.38 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st October 2014: 1131.83 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 30th October 2014
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2012
filed on: 20th, October 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th September 2014: 1000.00 GBP
capital
|
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2012 from 30th September 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, March 2013
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2012
filed on: 14th, October 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
CH01 |
On 26th September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|