(AD01) Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 10, 2022
filed on: 10th, May 2022
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on December 21, 2021
filed on: 21st, December 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 30, 2021
filed on: 17th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, January 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 30, 2020
filed on: 8th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, January 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 30, 2019
filed on: 2nd, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, November 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates April 30, 2018
filed on: 10th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 30, 2017
filed on: 11th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director appointment termination date: April 30, 2017
filed on: 5th, May 2017
| officers
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Free Download
(1 page)
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(AP01) On April 30, 2017 new director was appointed.
filed on: 5th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, January 2017
| accounts
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Free Download
(4 pages)
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(TM01) Director appointment termination date: July 6, 2016
filed on: 31st, October 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to April 30, 2016 with full list of members
filed on: 31st, May 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on May 31, 2016: 232735.00 EUR
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to April 30, 2015 with full list of members
filed on: 18th, May 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on May 18, 2015: 232735.00 EUR
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 15th, September 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to April 30, 2014 with full list of members
filed on: 27th, May 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on September 11, 2013: 232735.00 EUR
filed on: 9th, January 2014
| capital
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Free Download
(5 pages)
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(AP01) On August 7, 2013 new director was appointed.
filed on: 7th, August 2013
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, August 2013
| resolution
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Free Download
(41 pages)
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(AD01) Company moved to new address on July 30, 2013. Old Address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
filed on: 30th, July 2013
| address
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Free Download
(2 pages)
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(AP01) On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
| officers
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Free Download
(3 pages)
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(AP01) On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
| officers
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on July 25, 2013
filed on: 25th, July 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 25, 2013
filed on: 25th, July 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 25, 2013
filed on: 25th, July 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to April 30, 2013 with full list of members
filed on: 4th, June 2013
| annual return
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Free Download
(18 pages)
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(TM02) Secretary appointment termination on May 17, 2013
filed on: 17th, May 2013
| officers
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Free Download
(1 page)
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(SH01) Capital declared on January 22, 2013: 189055.00 EUR
filed on: 8th, February 2013
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on January 22, 2013: 82520.00 EUR, 106535.00 GBP
filed on: 8th, February 2013
| capital
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 17th, January 2013
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on December 18, 2012: 156535.00 EUR
filed on: 27th, December 2012
| capital
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2012
| incorporation
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Free Download
(40 pages)
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