AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, November 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023-09-05 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-05 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-05 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-05 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-05 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Brayford Square London E1 0SG. Change occurred on 2023-01-31. Company's previous address: The Stanley Building Pancras Square London N1C 4AG England.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, November 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2020-07-07
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2020
| incorporation
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, July 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2018-06-07 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Stanley Building Pancras Square London N1C 4AG. Change occurred on 2016-10-19. Company's previous address: Eastside Kings Cross London N1C 4AX England.
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-03
filed on: 30th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2016-03-31
filed on: 1st, February 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-10-31
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-10-31: 100.00 GBP
filed on: 3rd, November 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-10-31
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-31
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eastside Kings Cross London N1C 4AX. Change occurred on 2015-09-10. Company's previous address: Garden Studios 71 - 75 Shelton Street London WC2H 9JQ.
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 8th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 2.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-12-31
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 10th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-03
filed on: 5th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-05: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 28th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-03
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom on 2013-04-04
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-10-01: 4.00 GBP
filed on: 13th, March 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-03
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 15th, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 2011-06-07
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-03
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 24th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-03
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-30
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-09-30 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-09-30 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-09-03 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, April 2009
| incorporation
|
Free Download
(12 pages)
|