(AD01) Address change date: 2024/03/06. New Address: 110 Clifton Street London EC2A 4HT. Previous address: 346 Old Street London EC1V 9NQ England
filed on: 6th, March 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 22nd, November 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 133.95 GBP is the capital in company's statement on 2022/11/18
filed on: 1st, December 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 9th, August 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 5th, October 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 12th, August 2020
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, March 2020
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/03/09. New Address: 346 Old Street London EC1V 9NQ. Previous address: 727-729 High Road London N12 0BP England
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
(SH01) 131.06 GBP is the capital in company's statement on 2019/12/12
filed on: 8th, January 2020
| capital
|
Free Download
(7 pages)
|
(SH01) 114.79 GBP is the capital in company's statement on 2019/12/12
filed on: 20th, December 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, December 2019
| resolution
|
Free Download
(80 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019/06/17 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/05/26 director's details were changed
filed on: 26th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/04.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
|
Free Download
(73 pages)
|
(SH01) 114.58 GBP is the capital in company's statement on 2018/12/07
filed on: 9th, January 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, November 2018
| resolution
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, November 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 19th, October 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) 78.18 GBP is the capital in company's statement on 2018/07/28
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 75.66 GBP is the capital in company's statement on 2018/04/18
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 75.41 GBP is the capital in company's statement on 2017/06/12
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 14th, November 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) 2017/10/17 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/10/26.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/17 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/07/25. New Address: 727-729 High Road London N12 0BP. Previous address: Second Floor Cardiff House Tilling Road London NW2 1LJ England
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
(SH01) 75.31 GBP is the capital in company's statement on 2017/04/05
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2017/04/05. New Address: Second Floor Cardiff House Tilling Road London NW2 1LJ. Previous address: 1 Frederick's Place London EC2R 8AE England
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) 2017/02/08 - the day director's appointment was terminated
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 1st, December 2016
| accounts
|
Free Download
(6 pages)
|
(SH01) 75.19 GBP is the capital in company's statement on 2016/02/29
filed on: 6th, September 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 75.19 GBP is the capital in company's statement on 2016/02/29
filed on: 6th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 61860.00 GBP is the capital in company's statement on 2015/09/21
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 68.37 GBP is the capital in company's statement on 2015/10/21
filed on: 7th, April 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/02/09 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(7 pages)
|
(AD01) Address change date: 2016/03/02. New Address: 1 Frederick's Place London EC2R 8AE. Previous address: 51 Great Turnstile House 13 Great Turnstile London WC1V 7HH
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(SH01) 124.64 GBP is the capital in company's statement on 2015/09/21
filed on: 1st, February 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, February 2016
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2016
| resolution
|
Free Download
(43 pages)
|
(AP01) New director appointment on 2015/10/21.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/21 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2015/05/28
filed on: 27th, July 2015
| capital
|
Free Download
(5 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2015/05/28
filed on: 16th, July 2015
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2015/07/15. New Address: 51 Great Turnstile House 13 Great Turnstile London WC1V 7HH. Previous address: 231 Lavender Hill London SW11 1JR England
filed on: 15th, July 2015
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/28.
filed on: 15th, July 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/05/28.
filed on: 15th, July 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/05/28.
filed on: 15th, July 2015
| officers
|
Free Download
(3 pages)
|
(TM01) 2015/05/28 - the day director's appointment was terminated
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, February 2015
| incorporation
|
Free Download
(8 pages)
|