(AAMD) Amended accounts made up to 2021-12-31
filed on: 19th, February 2024
| accounts
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Free Download
(7 pages)
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(AD02) Location of register of charges has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Unit 200, Exmouth House 3-11 Pine Street London EC1R 0JH at an unknown date
filed on: 14th, February 2024
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, August 2022
| incorporation
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(24 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2022
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2022
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, August 2022
| resolution
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(1 page)
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(AP01) New director was appointed on 2022-08-09
filed on: 12th, August 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2022-08-09
filed on: 12th, August 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: 2022-08-09
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-08-09
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(AP03) On 2022-08-09 - new secretary appointed
filed on: 12th, August 2022
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2022-08-09
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
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(AP03) On 2022-05-05 - new secretary appointed
filed on: 5th, May 2022
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-03-10
filed on: 23rd, March 2022
| officers
|
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(1 page)
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(SH08) Change of share class name or designation
filed on: 4th, November 2021
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 4th, November 2021
| resolution
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 21st, October 2021
| accounts
|
Free Download
(3 pages)
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(AD02) Location of register of charges has been changed from C/O Aurora, 9 Dallington Street London EC1V 0BH England to Aurora, 29 Clerkenwell Road London EC1M 5RN at an unknown date
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
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(CH03) On 2021-09-01 secretary's details were changed
filed on: 7th, September 2021
| officers
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Free Download
(1 page)
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(CH01) On 2021-09-01 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-09-01 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-02-29
filed on: 2nd, February 2021
| accounts
|
Free Download
(2 pages)
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(AP03) On 2021-01-14 - new secretary appointed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2021-01-14
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-08
filed on: 8th, December 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA01) Current accounting period shortened from 2021-02-28 to 2020-12-31
filed on: 7th, December 2020
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-09-16: 1000.00 GBP
filed on: 27th, October 2020
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, October 2020
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-02-28
filed on: 25th, November 2019
| accounts
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Aurora, 9 Dallington Street London EC1V 0BH at an unknown date
filed on: 13th, March 2018
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 3rd Floor Wren House 43 Hatton Garden London EC1N 8EL to Kemp House, 160 City Road London EC1V 2NX on 2018-03-12
filed on: 12th, March 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-02-28
filed on: 8th, March 2018
| accounts
|
Free Download
(2 pages)
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(CH01) On 2018-03-08 director's details were changed
filed on: 8th, March 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-03-08 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-02-28
filed on: 23rd, October 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-02-28
filed on: 26th, October 2016
| accounts
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Free Download
(2 pages)
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(CH01) On 2015-04-02 director's details were changed
filed on: 8th, March 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-02-27 with full list of members
filed on: 8th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2015-02-28
filed on: 22nd, October 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-02-27 with full list of members
filed on: 4th, March 2015
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2014-02-28
filed on: 28th, October 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-02-27 with full list of members
filed on: 3rd, March 2014
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Claire Eldridge 5Th Floor Clover House 147-149 Farringdon Road London EC1R 3HN England on 2013-05-01
filed on: 1st, May 2013
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-02-28
filed on: 2nd, April 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-02-27 with full list of members
filed on: 6th, March 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2013-03-06 director's details were changed
filed on: 6th, March 2013
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2012-02-28
filed on: 12th, April 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-02-27 with full list of members
filed on: 6th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2011-02-28
filed on: 21st, April 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to 2011-02-27 with full list of members
filed on: 28th, February 2011
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2010-11-25
filed on: 25th, November 2010
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2010-02-28
filed on: 3rd, June 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-02-27 with full list of members
filed on: 17th, March 2010
| annual return
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Free Download
(5 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 17th, March 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010-01-01 secretary's details were changed
filed on: 17th, March 2010
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-03-10
filed on: 10th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2009-02-28
filed on: 9th, March 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to 2009-02-13
filed on: 13th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2008-02-29
filed on: 13th, February 2009
| accounts
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, February 2007
| incorporation
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Free Download
(9 pages)
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