(AP03) On 25th January 2024, company appointed a new person to the position of a secretary
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On 12th July 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th July 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Office 101 32 Queensway London W2 3RX on 12th July 2023 to Unit 2.02 1 Filament Walk London SW18 4GQ
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, January 2023
| incorporation
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 9th December 2022: 10004.00 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, January 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 2nd, January 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On 1st September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 15th June 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 13th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 9th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 2nd, March 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AD04) Location of company register(s) has been changed to Office 101 32 Queensway London W2 3RX at an unknown date
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 4th August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 6th November 2015, company appointed a new person to the position of a secretary
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 6th November 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2015
filed on: 13th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 13th September 2015: 10002.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Bayswater Business Centre 28a Queensway London W2 3RX on 10th February 2015 to Office 101 32 Queensway London W2 3RX
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 13th September 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AP03) On 13th September 2014, company appointed a new person to the position of a secretary
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 12th March 2013
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th July 2012: 10002.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 11th, May 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 78 Lansdowne Road, Notting Hill, London, London, W112LS, England on 24th March 2011
filed on: 24th, March 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2010
| incorporation
|
Free Download
(15 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|