(SH01) Statement of Capital on 2023-01-05: 170002.00 GBP
filed on: 9th, January 2023
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 6th, January 2023
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 05/01/23
filed on: 6th, January 2023
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 6th, January 2023
| resolution
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Free Download
(2 pages)
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(SH19) Statement of Capital on 2023-01-06: 1.00 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2022-09-30
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 2 Royal Exchange London EC3V 3DG. Change occurred on 2022-05-12. Company's previous address: Uk House 180 Oxford Street London W1D 1NN England.
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to 2019-03-31
filed on: 30th, September 2020
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2020-07-20
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-20
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-07-20
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-07-20
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to 2017-03-31
filed on: 14th, March 2018
| accounts
|
Free Download
(17 pages)
|
(AD01) New registered office address Uk House 180 Oxford Street London W1D 1NN. Change occurred on 2017-06-16. Company's previous address: Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN England.
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN. Change occurred on 2017-06-13. Company's previous address: Gilmoora House 57-61 Mortimer Street London W1W 8HS.
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 2nd, February 2017
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2016-03-31
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-25
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-26: 170001.00 GBP
capital
|
|
(AP01) New director was appointed on 2016-03-31
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(12 pages)
|
(AUD) Auditor's resignation
filed on: 16th, June 2015
| auditors
|
Free Download
(1 page)
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(CH01) On 2014-04-01 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-09
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-20: 170001.00 GBP
capital
|
|
(AA) Full accounts data made up to 2014-03-31
filed on: 15th, January 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-09
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-20: 170001.00 GBP
filed on: 6th, January 2014
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-03-31
filed on: 5th, January 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-02
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011-05-01 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-04-01 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-02 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-12-02 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
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(MISC) Resignation of
filed on: 8th, April 2013
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-02
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2012-03-31
filed on: 26th, October 2012
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 13th, April 2012
| auditors
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 271 Regent Street London W1B 2ES on 2012-02-14
filed on: 14th, February 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-02
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011-01-15 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-15 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-15 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-20 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2011
| resolution
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 29th, November 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-03-25: 170000.00 GBP
filed on: 30th, March 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH United Kingdom on 2011-02-08
filed on: 8th, February 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 2nd, December 2010
| incorporation
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