(AA) Micro company accounts made up to 31st July 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 20th May 2022 to 5 Stratford Place 5 Stratford Place 5 Stratford Place London W1C 1AX
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st July 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(8 pages)
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(AA) Micro company accounts made up to 31st July 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th August 2019
filed on: 5th, August 2019
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 6th, April 2019
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 8-12 Welbeck Way, Oracle House London W1G 9YL England on 5th March 2019 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 1st August 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st July 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 7th March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 40 Tower Hill Sceptre Court London EC3N 4DX on 13th December 2016 to 8-12 Welbeck Way, Oracle House London W1G 9YL
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 28th May 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th June 2016: 1000.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 5th May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th May 2016
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th January 2016: 1000.00 GBP
capital
|
|
(AAMD) Amended total exemption small company accounts data made up to 31st July 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Suite 95 30 Woburn Place London WC1H 0JR on 28th April 2015 to 40 Tower Hill Sceptre Court London EC3N 4DX
filed on: 28th, April 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 18th, April 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2nd January 2015
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd January 2015
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 31st December 2014 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2014 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th December 2014: 1000.00 GBP
capital
|
|
(AP01) New director was appointed on 10th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th October 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 5th June 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th June 2014
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 25th October 2013
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th October 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 400 10 Great Russell Street London WC1B 3NH United Kingdom on 9th October 2013
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th October 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th October 2013: 1000.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th April 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st March 2013
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st March 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 27th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 22nd January 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th October 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th October 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th July 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 28th September 2012
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, July 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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