AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 27th, September 2024
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, January 2024
| accounts
|
Free Download
(14 pages)
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AD01 |
Change of registered address from 1 Finsbury Market London EC2A 2BN England on Tue, 24th Jan 2023 to 3rd Floor, Block 1, the Old Dairy Stapleton House 110-122 Clifton Street London EC2A 4HT
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jul 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2022
| resolution
|
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Studio 113 the Pill Box 115 Coventry Road London E2 6GG on Thu, 30th Jun 2022 to 1 Finsbury Market London EC2A 2BN
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022
filed on: 30th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 20th Sep 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Jun 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 2nd Jun 2017
filed on: 28th, July 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 2nd Jun 2017 - 52.63 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2017
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 13th May 2014. Old Address: Unit 202a Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ England
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 31st Oct 2012. Old Address: Unit 205 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS United Kingdom
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 28th Sep 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 28th Sep 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 15th Feb 2011. Old Address: Unit 205 Great Guildford Business Square Great Guildford Street London SE1 0HS
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 22nd Sep 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Sep 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 4th Nov 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/11/2008 from c/o coppard and co. Golden cross house 8 duncannon street london WC2N 4JF
filed on: 14th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2008
| incorporation
|
Free Download
(16 pages)
|