CH01 |
On September 19, 2023 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On August 1, 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Unit 31 Highbury Studios 10 Hornsey Street London N7 8EL to 5-6 Mallow Street London EC1Y 8RQ on August 1, 2022
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On August 1, 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On October 26, 2020 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2020 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on January 8, 2017
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 8, 2017: 107.81 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 2, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 2, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 2, 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 18th, December 2012
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to December 2, 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 14, 2012. Old Address: 207 High Road London N2 8AN
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 2, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 2, 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from December 31, 2009 to March 31, 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on April 15, 2010
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 2, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 2, 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On December 31, 2008 Director appointed
filed on: 31st, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 31, 2008 Director appointed
filed on: 31st, December 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/12/2008 from c/O. Blacher associates, monument house, 215 marsh road, pinner, middlesex HA5 5NE U.K.
filed on: 31st, December 2008
| address
|
Free Download
(1 page)
|
288a |
On December 31, 2008 Director and secretary appointed
filed on: 31st, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 4, 2008 Appointment terminated secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 4, 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 4, 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2008
| incorporation
|
Free Download
(15 pages)
|