CH01 |
On 2023-11-11 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, May 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-31
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2020-08-31: 481853.30 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-11-16
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, July 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-16
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-16
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-29: 445336.42 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-16
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, September 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2018-05-21: 136517.95 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, October 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-09-12: 86555.84 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-03: 1535.71 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-03: 1535.71 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-10-03
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-03
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-03
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-03
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-10-31 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-31 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-31 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2016-10-31
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 82 st John Street London EC1M 4JN. Change occurred on 2016-11-15. Company's previous address: 1 st. Andrew's Hill London London EC4V 5BY.
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-11
filed on: 13th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-11-13: 515.34 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-09-22: 459.54 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 515.34 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-07: 410.59 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, March 2015
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-01-06: 335.34 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-11
filed on: 16th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 326.09 GBP
filed on: 18th, November 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-20
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-26
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 16th, June 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-12-23: 202.01 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-19: 198.27 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, March 2014
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-11
filed on: 4th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 9th, September 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013-05-28 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-11
filed on: 21st, November 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-11
filed on: 12th, January 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England on 2011-10-19
filed on: 19th, October 2011
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2011-10-19) of a secretary
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-08-31: 5517.00 GBP
filed on: 23rd, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, September 2011
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-11
filed on: 15th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-11
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 8th, December 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/2009 from 8TH floor 6 new street square london EC4A 3AQ
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, May 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, May 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 18th, February 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, November 2008
| incorporation
|
Free Download
(21 pages)
|