(CH04) Secretary's details changed on 31st December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date to 280 Bishopsgate London EC2M 4RB
filed on: 3rd, January 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 15th, December 2022
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from 9 Derry Street London W8 5HY United Kingdom on 23rd May 2022 to 2 Canal Reach London N1C 4DB
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 20th, December 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 4th, September 2017
| accounts
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st December 2015
filed on: 15th, February 2016
| annual return
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st December 2014
filed on: 28th, January 2015
| annual return
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 28th January 2015: 100.00 GBP
capital
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(AA) Full accounts for the period ending 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 12th September 2014
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th November 2014
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
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(AP04) On 19th June 2014, company appointed a new person to the position of a secretary
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
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(AP03) On 14th June 2014, company appointed a new person to the position of a secretary
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 19th June 2014
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 19th June 2014
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 10th September 2014
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st December 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(16 pages)
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(SH01) Statement of Capital on 27th January 2014: 100.00 GBP
capital
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(AA) Full accounts for the period ending 31st March 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(12 pages)
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(AA01) Current accounting period extended from 30th November 2012 to 31st March 2013
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On 1st November 2012 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
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(CH01) On 1st November 2012 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
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(CH01) On 1st November 2012 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th November 2012
filed on: 14th, February 2013
| annual return
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 30th November 2011
filed on: 10th, December 2012
| accounts
|
Free Download
(13 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22nd November 2012
filed on: 22nd, November 2012
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 16th October 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 24th November 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 6th April 2011
filed on: 13th, April 2011
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 13th, April 2011
| resolution
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th November 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 9 Derry Street London W8 5HY on 25th November 2010
filed on: 25th, November 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's details changed on 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th November 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(288a) On 19th January 2009 Secretary appointed
filed on: 19th, January 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 19th, January 2009
| resolution
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Free Download
(1 page)
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(88(2)) Alloted 99 shares from 25th November 2008 to 25th November 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 19th, January 2009
| capital
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Free Download
(2 pages)
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(288a) On 19th January 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On 19th January 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On 19th January 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On 19th January 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 16/01/2009 from 1 conduit street london W1S 2XA united kingdom
filed on: 16th, January 2009
| address
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Free Download
(1 page)
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(288b) On 25th November 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, November 2008
| incorporation
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Free Download
(19 pages)
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