(CS01) Confirmation statement with no updates 2023/04/19
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/04/19
filed on: 19th, April 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, March 2022
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/04/20
filed on: 13th, May 2021
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, September 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2020/04/20
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/04/20
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/04/20
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2017/11/03
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 9th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/04/20
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 10th, June 2016
| document replacement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/20
filed on: 2nd, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2016/06/02
capital
|
|
(AP01) New director appointment on 2016/06/01.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/01
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, May 2016
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 27th, July 2015
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 21st, July 2015
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, July 2015
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/20
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2015/02/01 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
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(AA01) Previous accounting period shortened to 2014/06/29
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/01/01.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/06/30
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/06/30
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 7th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/20
filed on: 15th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2014/05/15
capital
|
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, April 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2013/05/01
filed on: 9th, April 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, April 2014
| resolution
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2013/06/30 from 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/20
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2012/03/31
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/06/19 from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/20
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012/04/20 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/12/19 from Castlewood House 77-91 New Oxford Street London WC1A 1DG England
filed on: 19th, December 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, April 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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