(AA) Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 25th August 2023. New Address: 124 City Road London EC1V 2NX. Previous address: 3rd Floor 84 Brook Street London W1K 5EH England
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, July 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, March 2023
| accounts
|
Free Download
(28 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, January 2023
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 24th January 2023. New Address: 3rd Floor 84 Brook Street London W1K 5EH. Previous address: The Smiths Building 179 Great Portland Street London W1W 5PL England
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, January 2023
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, August 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th March 2022: 1385084.10 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 28th September 2021. New Address: The Smiths Building 179 Great Portland Street London W1W 5PL. Previous address: 20 Berkeley Square London W1J 6EQ
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(28 pages)
|
(AP01) New director was appointed on 22nd March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 11th, December 2019
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 11th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd October 2019: 1302600.00 GBP
filed on: 2nd, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th June 2019: 1002600.00 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st January 2019: 929600.00 GBP
filed on: 4th, February 2019
| capital
|
Free Download
(3 pages)
|
(TM01) 23rd January 2019 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 6th December 2018: 799600.00 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
(TM01) 12th November 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 7th November 2018: 752600.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 15th June 2018: 684600.00 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On 5th July 2017 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 5th July 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th July 2017
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 20th January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 17th January 2017 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(26 pages)
|
(CH01) On 1st December 2014 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 5th October 2015. New Address: 20 Berkeley Square London W1J 6EQ. Previous address: 17 Albemarle Street London W1S 4HP
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(21 pages)
|
(TM01) 1st September 2014 - the day director's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th November 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th January 2015: 384600.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, October 2014
| resolution
|
|
(SH01) Statement of Capital on 12th September 2014: 384600.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 18th, June 2014
| resolution
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 5th June 2014: 381600.00 GBP
filed on: 18th, June 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 5th November 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 30th November 2013 to 31st December 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st May 2013: 360000.00 GBP
filed on: 26th, June 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Ives Street London SW3 2ND England on 12th February 2013
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
(TM01) 29th November 2012 - the day director's appointment was terminated
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th November 2012
filed on: 28th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th November 2012
filed on: 28th, November 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, November 2012
| incorporation
|
Free Download
(24 pages)
|