AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Friday 30th April 2021
filed on: 23rd, February 2023
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on Monday 15th August 2022
filed on: 14th, September 2022
| officers
|
Free Download
|
AP03 |
On Friday 15th July 2022 - new secretary appointed
filed on: 14th, September 2022
| officers
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2022
| incorporation
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st September 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 21st September 2021 - new secretary appointed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd July 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Monday 24th May 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th May 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st May 2020 director's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st May 2020 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st May 2020 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2020 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th May 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th May 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 4th December 2020
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 31st December 2019 to Thursday 30th April 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, August 2020
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 2 Arundel Street 4th Floor London WC2R 3DA on Tuesday 21st January 2020
filed on: 21st, January 2020
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(15 pages)
|
SH01 |
20.05 GBP is the capital in company's statement on Wednesday 28th September 2016
filed on: 4th, July 2018
| capital
|
Free Download
(4 pages)
|
AP03 |
On Monday 16th April 2018 - new secretary appointed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 16th April 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(13 pages)
|
AP03 |
On Wednesday 5th April 2017 - new secretary appointed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 5th April 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 20th November 2016.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 29th September 2016
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st July 2016
filed on: 21st, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP03 |
On Wednesday 20th July 2016 - new secretary appointed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on Wednesday 25th November 2015
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Wednesday 25th November 2015.
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2015.
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2015.
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 38 Craven Street London WC2N 5NG to Biscuit Building 10 Redchurch Street London E2 7DD on Friday 18th December 2015
filed on: 18th, December 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th September 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th July 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 16th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(9 pages)
|
CH02 |
Directors's details were changed on Wednesday 30th April 2014
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 16th September 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 16th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 16th September 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd September 2011.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2011
| incorporation
|
Free Download
(54 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|