(AD01) Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26
filed on: 26th, September 2023
| address
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(1 page)
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(CH01) On 2023-09-25 director's details were changed
filed on: 26th, September 2023
| officers
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(2 pages)
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(CH01) On 2023-09-25 director's details were changed
filed on: 26th, September 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20
filed on: 20th, September 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-09-20 director's details were changed
filed on: 20th, September 2023
| officers
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(2 pages)
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(CH01) On 2023-09-20 director's details were changed
filed on: 20th, September 2023
| officers
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(2 pages)
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(AD01) Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-19
filed on: 19th, September 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-09-19 director's details were changed
filed on: 19th, September 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-09-19 director's details were changed
filed on: 19th, September 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01
filed on: 1st, March 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-03-01 director's details were changed
filed on: 1st, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-03-01 director's details were changed
filed on: 1st, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 20th, December 2022
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2022-06-30: 330501.00 GBP
filed on: 17th, November 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, October 2021
| accounts
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(5 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 4th, February 2021
| accounts
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(5 pages)
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(TM02) Secretary appointment termination on 2019-12-17
filed on: 17th, December 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 12th, December 2019
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's details changed on 2019-04-25
filed on: 25th, April 2019
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-11
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(CH01) On 2019-02-11 director's details were changed
filed on: 11th, February 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-02-11 director's details were changed
filed on: 11th, February 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, November 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2016-02-13 with full list of members
filed on: 4th, March 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 12th, February 2016
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from 2015-07-31 to 2015-03-31
filed on: 8th, February 2016
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to 2015-02-13 with full list of members
filed on: 29th, April 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-07-22: 286501.00 GBP
filed on: 18th, August 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 31st, July 2014
| accounts
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(5 pages)
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(SH01) Statement of Capital on 2013-03-19: 171501.00 GBP
filed on: 20th, March 2014
| capital
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(3 pages)
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(SH01) Statement of Capital on 2013-11-26: 171501.00 GBP
filed on: 20th, March 2014
| capital
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(3 pages)
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(SH01) Statement of Capital on 2013-05-20: 171501.00 GBP
filed on: 20th, March 2014
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-02-13 with full list of members
filed on: 20th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-03-20: 251501.00 GBP
capital
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(SH01) Statement of Capital on 2014-02-04: 171501.00 GBP
filed on: 20th, March 2014
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-05-22: 171501.00 GBP
filed on: 20th, March 2014
| capital
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Free Download
(3 pages)
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(CH01) On 2014-03-05 director's details were changed
filed on: 5th, March 2014
| officers
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(2 pages)
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(CH01) On 2014-03-05 director's details were changed
filed on: 5th, March 2014
| officers
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(2 pages)
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(AA01) Previous accounting period extended from 2013-02-28 to 2013-07-31
filed on: 25th, November 2013
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2013-01-09: 166501.00 GBP
filed on: 2nd, May 2013
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-12-04: 150001.00 GBP
filed on: 2nd, May 2013
| capital
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(3 pages)
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(SH01) Statement of Capital on 2013-01-09: 171501.00 GBP
filed on: 2nd, May 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to 2013-02-13 with full list of members
filed on: 2nd, May 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2012-11-06: 130001.00 GBP
filed on: 1st, May 2013
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from 8 St Georges Road 8 St Georges Road Twickenham Middlesex TW1 1QR England on 2013-03-12
filed on: 12th, March 2013
| address
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Free Download
(1 page)
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(AP04) On 2013-03-11 - new secretary appointed
filed on: 11th, March 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 28th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to 2012-02-13 with full list of members
filed on: 14th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 5th, December 2011
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2011-11-24
filed on: 24th, November 2011
| address
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(1 page)
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(AR01) Annual return made up to 2011-03-11 with full list of members
filed on: 16th, March 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-02-10 with full list of members
filed on: 16th, March 2011
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 22nd, February 2011
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2010-07-08
filed on: 8th, July 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 10th, February 2010
| incorporation
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(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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