AD01 |
New registered office address Allan House 10 John Princess Street London W1G 0AH. Change occurred on 2023-03-30. Company's previous address: Allan House Allan House 10 John Princess Street London W1G 0AH United Kingdom.
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Allan House Allan House 10 John Princess Street London W1G 0AH. Change occurred on 2023-03-30. Company's previous address: C/O C/O Glazers 843 Finchley Road London NW11 8NA England.
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-02
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-02
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-02
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-15
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 13th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 8th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 6th, April 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-01-31 to 2015-06-30
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-01-29
filed on: 16th, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 16th, February 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-01-29: 125.00 GBP
filed on: 16th, February 2016
| capital
|
Free Download
(4 pages)
|
AP02 |
Appointment (date: 2016-01-29) of a member
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O C/O Glazers 843 Finchley Road London NW11 8NA. Change occurred on 2016-02-04. Company's previous address: C/O Bolt Partners 1 Portland Place London W1B 1PN.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-29
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-14
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-08: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 12th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Bolt Partners 1 Portland Place London W1B 1PN. Change occurred on 2015-07-27. Company's previous address: C/O Bolt Partners Llp 5th Floor Sussex House 143 Long Acre London WC2E 9AD.
filed on: 27th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-14
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-14
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-12-20 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-12-20 secretary's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-14
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 192 Haverstock Hill London NW3 2AJ United Kingdom on 2012-11-07
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Bolt Partners Llp 5Th Floor Sussex House 143 Long Acre London WC2E 9AD United Kingdom on 2012-11-07
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-02-13
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-02-13
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-14
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 17th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-14
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2009-12-31 (was 2010-01-31).
filed on: 30th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-14
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, November 2009
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2009-10-09
filed on: 9th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-18 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2008-08-06 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 15th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 15th, October 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/05/07 from: 201 haverstock hill london NW3 4QG
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/07 from: 201 haverstock hill london NW3 4QG
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: lion house red lion street london WC1R 4GB
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: lion house red lion street london WC1R 4GB
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
288b |
On 2005-12-15 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-15 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(21 pages)
|