(AP03) On 2023/08/08, company appointed a new person to the position of a secretary
filed on: 9th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 2022/08/31
filed on: 15th, May 2023
| accounts
|
Free Download
(24 pages)
|
(AD01) Change of registered address from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom on 2023/05/12 to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 3rd Floor 70 White Lion Street London N1 9PP England on 2022/06/09 to 3rd Floor 80 Old Street London EC1V 9HU
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/08/31
filed on: 12th, May 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2022/01/19.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/10/18
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/08/31
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 13th, May 2021
| accounts
|
Free Download
(38 pages)
|
(TM01) Director's appointment terminated on 2021/03/31
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/03/31
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/31
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/31
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(13 pages)
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(SH01) 11245.37 GBP is the capital in company's statement on 2020/12/09
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/10/30
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/30
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(SH01) 10615.37 GBP is the capital in company's statement on 2020/04/17
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/08/31
filed on: 24th, July 2020
| accounts
|
Free Download
(33 pages)
|
(AD01) Change of registered address from 1st Floor Linen Court 10 East Road London N1 6AD England on 2020/03/02 to 3rd Floor 70 White Lion Street London N1 9PP
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/12/11.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/08/31
filed on: 3rd, June 2019
| accounts
|
Free Download
(33 pages)
|
(AD01) Change of registered address from 29 Ludgate Hill 2nd Floor London EC4M 7JR on 2019/02/27 to 1st Floor Linen Court 10 East Road London N1 6AD
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/05/10
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(SH01) 10373.00 GBP is the capital in company's statement on 2018/05/22
filed on: 21st, June 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/05/22.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/22.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/08/31
filed on: 4th, June 2018
| accounts
|
Free Download
(31 pages)
|
(SH01) 9816.00 GBP is the capital in company's statement on 2017/11/24
filed on: 1st, February 2018
| capital
|
Free Download
(6 pages)
|
(SH01) 9636.00 GBP is the capital in company's statement on 2017/11/24
filed on: 24th, November 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/10/16.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/08/31
filed on: 7th, June 2017
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2016/06/01.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 7th, June 2016
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2016/03/31.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 9616.00 GBP is the capital in company's statement on 2016/03/31
filed on: 9th, May 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 4th, May 2016
| resolution
|
Free Download
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(TM01) Director's appointment terminated on 2015/12/31
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/30
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2015/07/01.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 920000.00 GBP is the capital in company's statement on 2015/07/23
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 5th Floor 21 Southampton Row London WC1B 5HA on 2015/07/09 to 29 Ludgate Hill 2nd Floor London EC4M 7JR
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/06/22
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/22.
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/08/31
filed on: 17th, March 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/30
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 9100.00 GBP is the capital in company's statement on 2014/04/23
filed on: 22nd, May 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/04/03.
filed on: 3rd, April 2014
| officers
|
Free Download
(3 pages)
|
(SH01) 9050.00 GBP is the capital in company's statement on 2014/03/19
filed on: 24th, March 2014
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2014/08/31, originally was 2015/02/28.
filed on: 24th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/03/24 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 24th, March 2014
| address
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Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, March 2014
| resolution
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Free Download
(33 pages)
|
(AP01) New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, February 2014
| incorporation
|
Free Download
(28 pages)
|