AA |
Full accounts for the period ending 2023/01/29
filed on: 16th, December 2023
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2023/07/24 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/26 to 13th Floor One Angel Court London EC2R 7HJ
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on 2023/01/20
filed on: 23rd, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/01/30
filed on: 18th, January 2023
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2022/09/09 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/09 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/09 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/09 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, August 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/27
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/27.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/01/31
filed on: 4th, November 2021
| accounts
|
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened to 2022/01/30, originally was 2022/01/31.
filed on: 12th, May 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2021/01/31 from 2021/01/26
filed on: 11th, May 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/09/11
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/11.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/11
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/11
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/11.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020/09/11, company appointed a new person to the position of a secretary
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/09 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/09 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/01/26
filed on: 4th, September 2020
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 2020/01/26
filed on: 21st, April 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/09/25 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/01/27
filed on: 5th, November 2019
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019/09/25 to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to 2018/01/28
filed on: 21st, November 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2018/01/28
filed on: 22nd, October 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2017/01/29
filed on: 9th, October 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2016/01/31
filed on: 1st, September 2016
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2015/01/25
filed on: 19th, October 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/09
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015/06/04 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
|
AP01 |
New director appointment on 2015/06/04.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/09 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/09 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/09
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/01/26
filed on: 22nd, September 2014
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2014/01/22 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/09
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/10/04
capital
|
|
AA |
Full accounts for the period ending 2013/01/27
filed on: 12th, September 2013
| accounts
|
Free Download
(25 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/06/09
filed on: 26th, June 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2012/12/03
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/09
filed on: 26th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/01/31. Originally it was 2012/09/30
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/11/28
filed on: 4th, January 2012
| capital
|
Free Download
(4 pages)
|
CH03 |
On 2011/11/11 secretary's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/23 from , Pellipar House 1St Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom
filed on: 23rd, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/11/11 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/11 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|