AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 21st November 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 41 Dovehouse Street London SW3 6JY England on 1st December 2022 to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st November 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st November 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st November 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th October 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th December 2020
filed on: 6th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 14th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th November 2019
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2019
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 54 Portland Place London W1B 1DY England on 16th December 2019 to 41 Dovehouse Street London SW3 6JY
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 27th, November 2019
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 57 Greek Street First Floor London W1D 3DX England on 29th March 2019 to 54 Portland Place London W1B 1DY
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom on 17th July 2018 to 57 Greek Street First Floor London W1D 3DX
filed on: 17th, July 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st March 2018: 195270.00 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 24th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th December 2017: 113312.00 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed paperless receipts LIMITEDcertificate issued on 07/12/17
filed on: 7th, December 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2018 to 31st December 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
On 30th November 2017, company appointed a new person to the position of a secretary
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2017
| resolution
|
Free Download
(30 pages)
|
TM02 |
Secretary's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 White Lion Court Cornhill London EC3V 3NP on 5th October 2017 to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th September 2017: 53610.00 GBP
filed on: 5th, October 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 28th September 2017, company appointed a new person to the position of a secretary
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2017: 3369099.59 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st May 2016
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th April 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 2712173.57 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, June 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 15th June 2015: 2255923.09 GBP
filed on: 16th, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 1718400.00 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2nd March 2015: 2255923.10 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th April 2014: 1718400.00 GBP
filed on: 8th, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 1718400.00 GBP
filed on: 2nd, April 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2014: 1718400.00 GBP
filed on: 21st, February 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2013: 1653195.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th February 2013: 1593211.00 GBP
filed on: 25th, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 28th February 2013: 1443258.00 GBP
filed on: 15th, March 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2012: 10001.00 GBP
filed on: 19th, February 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2012
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, December 2011
| incorporation
|
Free Download
(25 pages)
|
CH01 |
On 20th December 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd October 2011: 14005.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd August 2011: 10000.00 GBP
filed on: 11th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th July 2011
filed on: 7th, July 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|