(TM01) Director appointment termination date: Thursday 30th November 2023
filed on: 6th, December 2023
| officers
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Free Download
(1 page)
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(AP03) On Wednesday 1st November 2023 - new secretary appointed
filed on: 14th, November 2023
| officers
|
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(2 pages)
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(AP01) New director appointment on Wednesday 1st November 2023.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 31st October 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(20 pages)
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(TM01) Director appointment termination date: Friday 30th September 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(20 pages)
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(AP01) New director appointment on Thursday 30th June 2022.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 29th April 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(SH01) 13907538.10 GBP is the capital in company's statement on Friday 28th January 2022
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
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(SH01) 15907538.10 GBP is the capital in company's statement on Friday 17th September 2021
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(20 pages)
|
(SH01) 11907538.10 GBP is the capital in company's statement on Wednesday 23rd September 2020
filed on: 25th, February 2021
| capital
|
Free Download
(3 pages)
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(SH01) 10907538.10 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
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(SH01) 10907538.10 GBP is the capital in company's statement on Wednesday 23rd September 2020
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, August 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 14th, August 2020
| incorporation
|
Free Download
(32 pages)
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(SH01) 9907538.10 GBP is the capital in company's statement on Friday 26th June 2020
filed on: 6th, July 2020
| capital
|
Free Download
(3 pages)
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(SH01) 8907538.10 GBP is the capital in company's statement on Thursday 19th March 2020
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st January 2020.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
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(SH01) 7907538.10 GBP is the capital in company's statement on Friday 13th December 2019
filed on: 7th, January 2020
| capital
|
Free Download
(3 pages)
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(SH01) 7907538.10 GBP is the capital in company's statement on Friday 13th December 2019
filed on: 7th, January 2020
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(19 pages)
|
(SH01) 6907538.10 GBP is the capital in company's statement on Monday 26th November 2018
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Sunday 31st December 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st January 2018.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 5907538.10 GBP is the capital in company's statement on Wednesday 20th December 2017
filed on: 8th, January 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 18th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 18th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 20th July 2017.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 19th April 2017 - new secretary appointed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 19th April 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(SH01) 4907538.10 GBP is the capital in company's statement on Thursday 29th December 2016
filed on: 6th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 3307538.10 GBP is the capital in company's statement on Tuesday 25th October 2016
filed on: 24th, November 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(33 pages)
|
(AP01) New director appointment on Tuesday 25th October 2016.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 27th September 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 16th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
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(SH01) 3307527.00 GBP is the capital in company's statement on Thursday 1st September 2016
filed on: 5th, September 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 20th July 2016.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 15th July 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
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(AP03) On Friday 15th July 2016 - new secretary appointed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th July 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On Monday 4th July 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 10th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(8 pages)
|
(CH01) On Friday 20th May 2016 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 20th April 2016.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 29th, April 2016
| resolution
|
Free Download
(29 pages)
|
(AP01) New director appointment on Monday 18th April 2016.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP to 16-17 West Street Brighton England and Wales BN1 2RL on Wednesday 20th April 2016
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 18th April 2016.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th April 2016
filed on: 20th, April 2016
| resolution
|
Free Download
(3 pages)
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(SH01) 2957527.00 GBP is the capital in company's statement on Monday 18th April 2016
filed on: 19th, April 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 16th December 2015.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AP03) On Wednesday 14th October 2015 - new secretary appointed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
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(AD01) Registered office address changed from 26 Walpole Street London SW3 4QS United Kingdom to 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP on Monday 12th October 2015
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th March 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2014
| incorporation
|
Free Download
(7 pages)
|