AD01 |
Change of registered address from 4 Luxfield Road London SE9 4EZ England on 12th March 2024 to 7 Bell Yard London WC2A 2JR
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 7th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2024
| incorporation
|
Free Download
(54 pages)
|
CH01 |
On 12th February 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2022
filed on: 9th, November 2023
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2021
filed on: 9th, November 2023
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2020
filed on: 9th, November 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 14th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th July 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th July 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Moxom Avenue Cheshunt Waltham Cross EN8 9RN England on 14th June 2021 to 4 Luxfield Road London SE9 4EZ
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 12th February 2021 to 1 Moxom Avenue Cheshunt Waltham Cross EN8 9RN
filed on: 12th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA England on 19th June 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 8th April 2019: 227.21 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2019: 230.09 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 21st March 2019 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2019 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 1st, August 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 28th, April 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 27th March 2018: 224.33 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th March 2018: 216.22 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th February 2018: 200.00 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 6th February 2018
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 49 South Molton Street London W1K 5LH on 23rd September 2016 to 5th Floor 89 New Bond Street London W1S 1DA
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st July 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th October 2015: 2.00 GBP
capital
|
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 29-30 Fitzroy Square London W1T 6LQ on 4th June 2015 to 49 South Molton Street London W1K 5LH
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd September 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 19th December 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th December 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 28th March 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 25th May 2011
filed on: 25th, May 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2010
filed on: 13th, May 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 29th, July 2009
| incorporation
|
Free Download
(13 pages)
|