(AP01) On Fri, 25th Aug 2023 new director was appointed.
filed on: 4th, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Fri, 25th Aug 2023 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(41 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(39 pages)
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(TM01) Wed, 25th May 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 25th May 2022 new director was appointed.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(39 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(32 pages)
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(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 18th Dec 2020 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Dec 2020 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Dec 2020 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 18th Dec 2020: 225.13 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, October 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, July 2020
| incorporation
|
Free Download
(40 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(32 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 24th, January 2018
| accounts
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Free Download
(9 pages)
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(AP01) On Fri, 3rd Nov 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(12 pages)
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(AP01) On Thu, 30th Jun 2016 new director was appointed.
filed on: 22nd, July 2016
| officers
|
Free Download
(3 pages)
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(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 30th Jun 2016 new director was appointed.
filed on: 22nd, July 2016
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 30th Jun 2016: 203.38 GBP
filed on: 15th, July 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2016
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 4th Jul 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(8 pages)
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(AD01) Address change date: Wed, 25th Mar 2015. New Address: 44-46 Scrutton Street London EC2A 4HH. Previous address: 44-46 Scrutton Street London EC2A 4HH England
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 11th Mar 2015. New Address: 44-46 Scrutton Street London EC2A 4HH. Previous address: 2-6 Northburgh Street London EC1V 0AY
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 30th Jan 2015: 148.93 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, February 2015
| resolution
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 4th Jul 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, August 2014
| resolution
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, March 2014
| resolution
|
Free Download
(44 pages)
|
(AP01) On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 18th Feb 2014: 148.51 GBP
filed on: 11th, March 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 4th Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2013
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 30th Apr 2013: 122.02 GBP
filed on: 16th, May 2013
| capital
|
Free Download
(4 pages)
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(AP01) On Tue, 5th Mar 2013 new director was appointed.
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 18th Feb 2013: 118.96 GBP
filed on: 25th, February 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, February 2013
| resolution
|
Free Download
(32 pages)
|
(SH01) Capital declared on Thu, 29th Nov 2012: 108.25 GBP
filed on: 29th, January 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 22nd, January 2013
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Thu, 29th Nov 2012
filed on: 22nd, January 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 21st, January 2013
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 4th Jul 2012: 95.00 GBP
filed on: 21st, January 2013
| capital
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 21st Jan 2013. Old Address: 33 Livingstone Road Hove East Sussex BN3 3WP United Kingdom
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 4th Jul 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sun, 30th Sep 2012
filed on: 28th, May 2012
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 15th Jul 2011. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 15th, July 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, July 2011
| incorporation
|
Free Download
(10 pages)
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