TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 20th Dec 2023. New Address: International House 101 King's Cross Road London WC1X 9LP. Previous address: 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 28th Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: Wed, 2nd Jan 2019. New Address: 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ. Previous address: 6th Floor 38-40 Commercial Road London E1 1LN United Kingdom
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Tue, 26th Jun 2018 - the day director's appointment was terminated
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Jun 2018 new director was appointed.
filed on: 23rd, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jun 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jun 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jun 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jun 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jun 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 1st Mar 2018. New Address: 6th Floor 38-40 Commercial Road London E1 1LN. Previous address: Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 28th Feb 2018 - the day secretary's appointment was terminated
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 16th Jul 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jul 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 9th Jul 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 9th Jul 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jul 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 19th Jan 2012 director's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 17th Jan 2012 - the day director's appointment was terminated
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 17th Jan 2012
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 17th Jan 2012 - the day secretary's appointment was terminated
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 17th Jan 2012. Old Address: Unit 4 36-42 New Inn Yard London EC2A 3EY
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 3rd Apr 2010 director's details were changed
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jul 2011 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Sat, 3rd Apr 2010 secretary's details were changed
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Thu, 30th Jul 2009 with shareholders record
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/12/2008 from 19-20 berners street 3RD floor, marchpole building london W1T 3LW
filed on: 21st, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 21st, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2008
| incorporation
|
Free Download
(17 pages)
|