(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(9 pages)
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(TM01) 10th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 4th November 2020. New Address: 1 Mark Square London EC2A 4EG. Previous address: Crown House 145 City Road London EC1V 1LP England
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(21 pages)
|
(SH03) Purchase of own shares
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 18th June 2019: 75.00 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 2nd, August 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(27 pages)
|
(AD01) Address change date: 14th November 2018. New Address: Crown House 145 City Road London EC1V 1LP. Previous address: 1st Floor Victoria House 1 Leonard Circus London EC2A 4DQ England
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(CH01) On 14th November 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th November 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(26 pages)
|
(TM02) 10th March 2017 - the day secretary's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 23rd February 2017. New Address: 1st Floor Victoria House 1 Leonard Circus London EC2A 4DQ. Previous address: 1st Floor Victoria House 64 Paul Street London EC2A 4NG
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
(TM01) 31st December 2016 - the day director's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(24 pages)
|
(TM01) 15th June 2016 - the day director's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 15th June 2016 - the day director's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 15th June 2016 - the day director's appointment was terminated
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) 15th June 2016 - the day director's appointment was terminated
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 15th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th April 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(23 pages)
|
(CH01) On 18th February 2016 director's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On 29th April 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(CH01) On 15th April 2015 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th April 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(10 pages)
|
(CH03) On 8th April 2015 secretary's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 3rd April 2014 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 13th November 2014. New Address: 1St Floor Victoria House 64 Paul Street London EC2A 4NG. Previous address: C/O Unit 6, Suna House 65 Rivington Street Shoreditch London EC2A 3AY
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 12th April 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 16th April 2014: 100.00 GBP
capital
|
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(CH01) On 3rd April 2014 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 9th July 2013 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th April 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 12th April 2013 secretary's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(8 pages)
|
(CH01) On 12th April 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th April 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th April 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th April 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th March 2013 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 12th, September 2012
| resolution
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2012
| resolution
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 9th, August 2012
| resolution
|
Free Download
(25 pages)
|
(CH01) On 14th May 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th April 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 13th March 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 13th March 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 4 110 Curtain Road Shoreditch London EC2A 3AH United Kingdom on 6th December 2010
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 13th March 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 2010 secretary's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 23 Charlotte Road (Basement) London EC2A 3PB United Kingdom on 17th April 2010
filed on: 17th, April 2010
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/04/2009 from 104 sumatra road west hampstead london NW6 1PG
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, March 2009
| incorporation
|
Free Download
(14 pages)
|