(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on February 22, 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 22, 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 22, 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 22, 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 22, 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed bod heritagecertificate issued on 03/11/22
filed on: 3rd, November 2022
| change of name
|
Free Download
(8 pages)
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(CONNOT) Change of name notice
filed on: 3rd, November 2022
| change of name
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Free Download
(2 pages)
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(AP01) On October 3, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) On October 3, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
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(AP01) On September 20, 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 30, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on June 22, 2022. Company's previous address: 1 Torriano Mews Torriano Mews London NW5 2RZ England.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, April 2022
| resolution
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Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, November 2021
| incorporation
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Free Download
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(AP01) On October 13, 2021 new director was appointed.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on October 13, 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 13, 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: October 13, 2021) of a secretary
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 1 Torriano Mews Torriano Mews London NW5 2RZ. Change occurred on October 21, 2016. Company's previous address: 37 Kentish Town Road London NW1 8NX.
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return, no members record, drawn up to October 10, 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
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(AP01) On July 2, 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 37 Kentish Town Road London NW1 8NX. Change occurred on December 10, 2014. Company's previous address: 6 Bloomsbury Square London WC1A 2LP.
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
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(CH01) On October 9, 2013 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to October 10, 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on July 8, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: July 9, 2014) of a secretary
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to October 10, 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: December 13, 2013) of a secretary
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on December 13, 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on May 17, 2013
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: May 17, 2013) of a secretary
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to October 10, 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return, no members record, drawn up to October 10, 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on October 12, 2011. Old Address: 6 Bloomsbury Square London W1A 2LP
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return, no members record, drawn up to October 10, 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on September 30, 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to December 31, 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(9 pages)
|
(AP01) On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return, no members record, drawn up to October 10, 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/11/2008 from 33 welbeck street london W1G 8LX
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
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(288a) On November 7, 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 06/11/2008 from 31 corsham street london N1 6DR
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
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(288b) On November 6, 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
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(288b) On November 6, 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On November 6, 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On November 6, 2008 Secretary appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2008
| incorporation
|
Free Download
(29 pages)
|