| AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Solar House 282 Chase Road London N14 6NZ on December 15, 2021
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on October 22, 2020
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On July 12, 2018 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to January 31, 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to January 31, 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to January 31, 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on September 28, 2015: 100.00 GBP
capital
|
|
| AD01 |
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on September 16, 2015
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 10th, July 2015
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 31, 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on September 26, 2014: 100.00 GBP
capital
|
|
| TM02 |
Secretary appointment termination on July 1, 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 1, 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
| CH03 |
On June 27, 2014 secretary's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On June 27, 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 27, 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(1 page)
|
| CH01 |
On February 21, 2014 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to January 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 26, 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to January 31, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 26, 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On June 14, 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to January 31, 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to September 26, 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to January 31, 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 26, 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to January 31, 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return made up to October 2, 2009
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to January 31, 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return made up to September 26, 2008
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On December 11, 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 11, 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On December 11, 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On December 11, 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to November 29, 2007
filed on: 29th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to November 29, 2007
filed on: 29th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On March 15, 2007 New secretary appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 15, 2007 New secretary appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/01/08
filed on: 2nd, November 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/01/08
filed on: 2nd, November 2006
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on October 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on October 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On October 19, 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On October 19, 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On October 19, 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On October 19, 2006 New secretary appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 19th, October 2006
| address
|
Free Download
(1 page)
|
| 288a |
On October 19, 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On October 19, 2006 New secretary appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 19th, October 2006
| address
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(17 pages)
|