(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(14 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(13 pages)
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(AD01) New registered office address 26-28 Ely Place Farringdon London EC1N 6TD. Change occurred on Wednesday 21st December 2022. Company's previous address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom.
filed on: 21st, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(14 pages)
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(CH01) On Monday 2nd March 2020 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 14th, February 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, February 2019
| resolution
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on Wednesday 31st October 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period shortened from Monday 31st July 2017 to Friday 30th June 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, November 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, November 2017
| resolution
|
Free Download
(30 pages)
|
(CH01) On Wednesday 9th November 2016 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 27th March 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 23rd March 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 8th July 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on Friday 18th December 2015. Company's previous address: 141 Wardour Street London W1F 0UT.
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On Friday 9th January 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st July 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th May 2014
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(12 pages)
|
(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 6th September 2013 from 23 Porters Wood St Albans AL3 6PQ United Kingdom
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 1st April 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st April 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Saturday 31st March 2012 director's details were changed
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th February 2012.
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 31st March 2011 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 31st March 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 31st March 2010 secretary's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st April 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Friday 3rd April 2009 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
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(288a) On Friday 18th April 2008 Secretary appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On Friday 18th April 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 2nd April 2008 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 2nd April 2008 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, April 2008
| incorporation
|
Free Download
(13 pages)
|