(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, December 2023
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on January 1, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(4 pages)
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(AP01) On July 30, 2020 new director was appointed.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 30, 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(4 pages)
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(AUD) Auditor's resignation
filed on: 4th, January 2017
| auditors
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Free Download
(1 page)
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(CH02) Directors's name changed on December 15, 2014
filed on: 29th, September 2016
| officers
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 28/01/16
filed on: 24th, February 2016
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on February 24, 2016: 824.70 GBP
filed on: 24th, February 2016
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 24th, February 2016
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, February 2016
| resolution
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to March 31, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on September 30, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
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(AP01) On September 30, 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 4, 2015: 5390.00 GBP
capital
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(AA) Small company accounts for the period up to March 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN England.
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 15/10/14
filed on: 23rd, October 2014
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on October 23, 2014: 5390.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 23rd, October 2014
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, October 2014
| resolution
|
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(AD01) Company moved to new address on June 24, 2014. Old Address: 27/28 Eastcastle Street London W1W 8DH
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on February 17, 2014: 199932.00 GBP
capital
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(AA) Small company accounts for the period up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on November 30, 2012
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
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(AP01) On November 30, 2012 new director was appointed.
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, March 2012
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, March 2012
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 8, 2012
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 8, 2012
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 8, 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 2, 2012. Old Address: 89 Whiteladies Road Bristol BS8 2NT United Kingdom
filed on: 2nd, March 2012
| address
|
Free Download
(2 pages)
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(AP02) Appointment (date: February 9, 2012) of a member
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
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(AP01) On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2011
filed on: 1st, July 2010
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on March 31, 2010: 199931.10 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 22, 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 22, 2010. Old Address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: March 22, 2010) of a secretary
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
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(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2010
| incorporation
|
Free Download
(20 pages)
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