AA |
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(31 pages)
|
AP02 |
New person appointed on Wed, 8th Sep 2021 to the position of a member
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Jul 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Sat, 14th May 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Dec 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Aug 2015 from Sun, 31st May 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2015 to Sat, 31st May 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 27th, October 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 31st May 2015
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 31st May 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On Wed, 20th May 2015, company appointed a new person to the position of a secretary
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Mon, 31st Aug 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 16th Jan 2015: 11.00 GBP
filed on: 12th, March 2015
| capital
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, February 2015
| auditors
|
Free Download
(4 pages)
|
AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O David Cutting 45 Division Street Sheffield S1 4GE England on Tue, 3rd Feb 2015 to One Southampton Row London WC1B 5HA
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2015
| resolution
|
|
TM01 |
Director's appointment terminated on Wed, 28th Jan 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Catherine Ford One Southampton Row London WC1B 5HA England on Thu, 29th Jan 2015 to C/O David Cutting 45 Division Street Sheffield S1 4GE
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Jan 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Jan 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Jan 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Jan 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2015
| incorporation
|
Free Download
(36 pages)
|
AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2015
| resolution
|
|
AD01 |
Change of registered address from 45 Division Street Sheffield S1 4GE on Wed, 28th Jan 2015 to C/O Catherine Ford One Southampton Row London WC1B 5HA
filed on: 28th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Dec 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 11th Jun 2014, company appointed a new person to the position of a secretary
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 5th Jun 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 3rd Jun 2014. Old Address: 102 Petty France London SW1H 9EX United Kingdom
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jun 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th May 2014 new director was appointed.
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th May 2014 new director was appointed.
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 24th Apr 2014, company appointed a new person to the position of a secretary
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Apr 2014 new director was appointed.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2013
| incorporation
|
Free Download
(33 pages)
|