SH01 |
Statement of Capital on 8th January 2024: 152.37 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 18th January 2023: 149.20 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 24th November 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 26th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd March 2021: 146.03 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 4th, January 2021
| resolution
|
Free Download
(6 pages)
|
CH01 |
On 25th June 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st February 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th October 2017. New Address: 16 Berkeley Street London W1J 8DZ. Previous address: 67 Grosvenor Street Mayfair London W1K 3JN
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 16th June 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 9th February 2017
filed on: 24th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th February 2017: 142.86 GBP
filed on: 24th, March 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th February 2017
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 22nd June 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 14th July 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 16th July 2014. New Address: 67 Grosvenor Street Mayfair London W1K 3JN. Previous address: 67 Grosvenor Street Mayfair London London W1K 3JN England
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th June 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th June 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th July 2013: 1 GBP
capital
|
|
TM01 |
14th July 2013 - the day director's appointment was terminated
filed on: 14th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 16th October 2012 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th June 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 10th July 2012 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11th June 2012
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2011
| incorporation
|
Free Download
(7 pages)
|