(AP01) New director appointment on 2023/11/01.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2020/06/16 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/10/26
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/10/26
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, May 2020
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(27 pages)
|
(CH01) On 2019/11/14 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/11/14 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30
filed on: 8th, November 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor 3 Shortlands London London W6 8DA on 2019/09/24 to 1 Lyric Square Lyric Square London W6 0NB
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 7th, March 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 21st, May 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 10th, August 2017
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2017/07/17.
filed on: 17th, July 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/07/17.
filed on: 17th, July 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/06/29.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/29.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Lyric Square London W6 0NB on 2017/03/02 to 3rd Floor 3 Shortlands London London W6 8DA
filed on: 2nd, March 2017
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 4th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/14
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/30
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, May 2015
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2015/03/25
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/14
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014/11/24 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 17th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/14
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013/07/05 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 3rd, April 2013
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013/04/02, company appointed a new person to the position of a secretary
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/14
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/08/22 from C/O 3 Minute Mile London House 271-273 King Street London W6 9LZ
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 14th, June 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/14
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 9th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/14
filed on: 17th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 11th, August 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/14
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/01/08 from 21 St Mary's Court Stamford Brook Road London W6 0XP
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/01/08 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 27th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2009/09/21 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2009/09/21 Secretary appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/12/24 with complete member list
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On 2008/12/23 Appointment terminated secretary
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 15th, May 2008
| accounts
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(15 pages)
|