AP01 |
New director was appointed on 2023-11-01
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 16th, November 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-31
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-09-13 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 19th, May 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-30
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 6th, January 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 10th, January 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-14
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-21
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 26th, February 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 10th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-10: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-08-13
filed on: 22nd, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-13
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-13
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-13
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-13
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2015
| resolution
|
Free Download
|
AD01 |
New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2015-08-25. Company's previous address: 10 Orange Street London WC2H 7DQ.
filed on: 25th, August 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 25th, August 2015
| resolution
|
Free Download
(55 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-15: 1000.00 GBP
capital
|
|
CH01 |
On 2014-12-05 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-05 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Orange Street London WC2H 7DQ. Change occurred on 2014-08-05. Company's previous address: 54 Anson Road London NW2 6AD.
filed on: 5th, August 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, March 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-03-10 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-01
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-01
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 7th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-01
filed on: 29th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-01
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-01
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-29 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, February 2009
| resolution
|
Free Download
(13 pages)
|
88(2) |
Alloted 996 shares from 2009-01-15 to 2009-01-15. Value of each share 1 gbp, total number of shares: 1000.
filed on: 20th, January 2009
| capital
|
Free Download
(3 pages)
|
288b |
On 2008-12-02 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2008
| incorporation
|
Free Download
(17 pages)
|