CH01 |
On September 25, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on October 3, 2023
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
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CH01 |
On September 25, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 25, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On September 21, 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 21, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On September 21, 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on September 22, 2023
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on July 11, 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On July 11, 2023 - new secretary appointed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 1, 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on March 3, 2023
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On November 13, 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 13, 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 13, 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2019 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2019 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on May 1, 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on February 14, 2019
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 1, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 5, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 1, 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 7, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 1, 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 1, 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on December 19, 2012
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On December 19, 2012 - new secretary appointed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 1, 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on April 20, 2011
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On April 20, 2011 - new secretary appointed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 20, 2011. Old Address: 5 Southampton Place London WC1A 2DA
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 1, 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on November 1, 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 1, 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 4, 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on November 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2007
| capital
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(14 pages)
|