(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 2021/10/18 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/10/18 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, November 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, August 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Kemp House City Road London EC1V 2NX England on 2018/08/16 to Kemp House City Road London EC1V 2NX
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from L39, 1 Canada Square 1 Canada Square L39 London E14 5AB on 2018/08/07 to Kemp House City Road London EC1V 2NX
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, August 2018
| accounts
|
Free Download
(9 pages)
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(SH01) 1107.02 GBP is the capital in company's statement on 2018/03/27
filed on: 13th, April 2018
| capital
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 10th, September 2017
| accounts
|
Free Download
(3 pages)
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(SH01) 1067.02 GBP is the capital in company's statement on 2016/07/22
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, April 2016
| resolution
|
Free Download
(26 pages)
|
(SH01) 1040.21 GBP is the capital in company's statement on 2016/02/16
filed on: 25th, April 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, February 2016
| resolution
|
Free Download
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(SH01) 1013.40 GBP is the capital in company's statement on 2016/02/05
filed on: 17th, February 2016
| capital
|
Free Download
(4 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2015/06/30
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
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(SH01) 1013.40 GBP is the capital in company's statement on 2016/01/03
filed on: 7th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/10
filed on: 7th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1013.40 GBP is the capital in company's statement on 2016/02/07
capital
|
|
(TM01) Director's appointment terminated on 2016/01/02
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/01/02
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/01.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/10/01.
filed on: 31st, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, September 2015
| resolution
|
Free Download
(39 pages)
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(AA01) Previous accounting period shortened to 2014/12/31
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for the year ending on 2015/06/30
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/06/26
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/23
filed on: 6th, August 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 6th, August 2015
| resolution
|
Free Download
(6 pages)
|
(SH01) 801.00 GBP is the capital in company's statement on 2014/09/09
filed on: 6th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2014/09/09
filed on: 6th, August 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, July 2015
| resolution
|
Free Download
(39 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, July 2015
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, July 2015
| resolution
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/10
filed on: 1st, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on 2015/02/01
capital
|
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(AD01) Change of registered address from 60 Linton Gardens London E6 5SQ on 2014/12/08 to L39, 1 Canada Square 1 Canada Square L39 London E14 5AB
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/08/20.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/08/20.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/08/20.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/20
filed on: 21st, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/06/30
filed on: 9th, April 2014
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, February 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/29
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/02/13 from 6 Linton Gardens London E6 5SQ
filed on: 13th, February 2014
| address
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2014/02/07 from 225 Marsh Wall London E14 9FW United Kingdom
filed on: 7th, February 2014
| address
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, October 2013
| gazette
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, June 2012
| incorporation
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Free Download
(7 pages)
|