(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, October 2023
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 22, 2023
filed on: 9th, March 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates November 16, 2022
filed on: 25th, November 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates November 16, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On November 23, 2021 director's details were changed
filed on: 23rd, November 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, October 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, December 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 16, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 16, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 16, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On November 21, 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 12 Spring Bridge Mews London W5 2AB. Change occurred on September 12, 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU.
filed on: 12th, September 2018
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control June 14, 2017
filed on: 20th, April 2018
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control October 19, 2017
filed on: 23rd, November 2017
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control October 19, 2017
filed on: 23rd, November 2017
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 16, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 24th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 16, 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 3rd, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 3, 2015: 1.00 GBP
capital
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(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on October 30, 2015. Company's previous address: 2nd Floor 145-157 st.John Street London EC1V 4PY.
filed on: 30th, October 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 3rd, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 3, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 5th, December 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 5, 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, January 2011
| resolution
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Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, June 2010
| resolution
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 9th, December 2009
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2009
| resolution
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2009
filed on: 9th, October 2009
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2008
filed on: 26th, September 2009
| accounts
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Free Download
(7 pages)
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(353) Location of register of members
filed on: 17th, December 2008
| address
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Free Download
(1 page)
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(363a) Period up to December 2, 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(7 pages)
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(288a) On September 19, 2008 Director appointed
filed on: 19th, September 2008
| officers
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(1 page)
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(288b) On September 19, 2008 Appointment terminated director
filed on: 19th, September 2008
| officers
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(1 page)
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(288b) On September 18, 2008 Appointment terminated secretary
filed on: 18th, September 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 20th, March 2008
| officers
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Free Download
(1 page)
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(363a) Period up to January 3, 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Period up to January 3, 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
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Free Download
(2 pages)
|
(288b) On May 9, 2007 Director resigned
filed on: 9th, May 2007
| officers
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Free Download
(1 page)
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(288a) On May 9, 2007 New director appointed
filed on: 9th, May 2007
| officers
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Free Download
(1 page)
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(288b) On May 9, 2007 Director resigned
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On May 9, 2007 New director appointed
filed on: 9th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, November 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, November 2006
| incorporation
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Free Download
(14 pages)
|