AP01 |
New director was appointed on 19th January 2024
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th November 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th November 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th November 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 4th November 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 074316010001, created on 4th September 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 16th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 16th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th September 2017
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th September 2017: 11.76 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution
filed on: 13th, October 2017
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, August 2017
| resolution
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, June 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 16th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 5th November 2015 with full list of members
filed on: 21st, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st November 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed the agency of someoneelse LTDcertificate issued on 27/02/15
filed on: 27th, February 2015
| change of name
|
Free Download
(3 pages)
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th November 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th October 2014. New Address: Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th October 2014. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 67 Leonard Street London EC2A 4QS
filed on: 26th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 28th July 2014
filed on: 16th, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 16th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 5th November 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th November 2013: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 15th November 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6th January 2012
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 20th, January 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2010
| incorporation
|
Free Download
(7 pages)
|