(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
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(TM01) 2023/06/12 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023/03/01 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2022/06/30 - the day director's appointment was terminated
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 17th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2021/08/02 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/08/02 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2021/08/06. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7-10 Chandos Street London W1G 9DQ England
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
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(CH01) On 2021/08/02 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 7th, January 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
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(CH01) On 2020/01/01 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/01/01 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/05/18 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/05/18 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/05/19 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 1st, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 1st, November 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 30th, September 2019
| resolution
|
Free Download
(1 page)
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(SH01) 336.00 GBP is the capital in company's statement on 2018/09/01
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 336.00 GBP is the capital in company's statement on 2018/09/01
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 422.00 GBP is the capital in company's statement on 2018/09/21
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 338.50 GBP is the capital in company's statement on 2018/09/01
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 336.00 GBP is the capital in company's statement on 2018/09/01
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(TM01) 2019/01/31 - the day director's appointment was terminated
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 29th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 8th, January 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2017/04/24.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/01/29
filed on: 25th, October 2017
| accounts
|
Free Download
(1 page)
|
(SH01) 331.00 GBP is the capital in company's statement on 2017/08/04
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, December 2016
| incorporation
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2016/11/25.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 240.00 GBP is the capital in company's statement on 2016/11/25
filed on: 5th, December 2016
| capital
|
Free Download
(3 pages)
|
(TM01) 2016/11/01 - the day director's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/01/30
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/15
filed on: 15th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AD01) Address change date: 2016/07/14. New Address: 4th Floor 7-10 Chandos Street London W1G 9DQ. Previous address: 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
(TM02) 2016/07/01 - the day secretary's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) 2016/05/10 - the day director's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/01/06 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 225000.00 GBP is the capital in company's statement on 2016/03/01
capital
|
|
(CH01) On 2015/11/23 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/23 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/01/31
filed on: 30th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/01.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/01.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/01.
filed on: 28th, October 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/01/06 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 225000.00 GBP is the capital in company's statement on 2015/01/29
capital
|
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(AA) Dormant company accounts reported for the period up to 2014/01/31
filed on: 19th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/01/06 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/01/31
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/01/06 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/01/31
filed on: 5th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/01/06 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/01/31
filed on: 20th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/01/06 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011/01/06 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/01/31
filed on: 6th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2010/01/06 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/01/06 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, January 2009
| incorporation
|
Free Download
(12 pages)
|