(AD01) Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD England to 5 New Street Square London EC4A 3TW on 2024-04-12
filed on: 12th, April 2024
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-11-30
filed on: 26th, July 2023
| accounts
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Free Download
(17 pages)
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(AA) Accounts for a small company made up to 2021-11-30
filed on: 16th, August 2022
| accounts
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Free Download
(17 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
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Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, April 2022
| resolution
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Free Download
(4 pages)
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(AD01) Registered office address changed from Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2022-01-20
filed on: 20th, January 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-11-30
filed on: 4th, September 2021
| accounts
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Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-08
filed on: 8th, July 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director appointment termination date: 2021-04-16
filed on: 16th, April 2021
| officers
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Free Download
(1 page)
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(CH01) On 2021-02-10 director's details were changed
filed on: 10th, February 2021
| officers
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(2 pages)
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(CH01) On 2021-02-09 director's details were changed
filed on: 9th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-02-09 director's details were changed
filed on: 9th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-02-09 director's details were changed
filed on: 9th, February 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2019-11-30
filed on: 6th, August 2020
| accounts
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Free Download
(16 pages)
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(AD01) Registered office address changed from First Floor, 99 Bishopsgate London EC2M 3XD England to Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE on 2020-02-17
filed on: 17th, February 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-11-30
filed on: 3rd, September 2019
| accounts
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Free Download
(15 pages)
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(CH01) On 2018-07-15 director's details were changed
filed on: 18th, March 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2017-11-30
filed on: 6th, September 2018
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 2017-06-23
filed on: 26th, June 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2016-11-30
filed on: 26th, June 2017
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2017-06-13
filed on: 16th, June 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-04-19
filed on: 19th, April 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-03-22
filed on: 3rd, April 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017-02-13 director's details were changed
filed on: 15th, February 2017
| officers
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2015-11-30
filed on: 2nd, September 2016
| accounts
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Free Download
(6 pages)
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(CH01) On 2016-08-11 director's details were changed
filed on: 11th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-03-17 with full list of members
filed on: 23rd, March 2016
| annual return
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Free Download
(4 pages)
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(CH01) On 2016-01-08 director's details were changed
filed on: 8th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-01-08 director's details were changed
filed on: 8th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-01-08 director's details were changed
filed on: 8th, January 2016
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 403 27 Austin Friars London England EC2N 2QP to First Floor, 99 Bishopsgate London EC2M 3XD on 2016-01-08
filed on: 8th, January 2016
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2015-09-03
filed on: 14th, September 2015
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2014-11-30
filed on: 1st, September 2015
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2015-04-27
filed on: 27th, April 2015
| officers
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Free Download
(3 pages)
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(CH01) On 2015-03-17 director's details were changed
filed on: 24th, April 2015
| officers
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Free Download
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(AD01) Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to Suite 403 27 Austin Friars London England EC2N 2QP on 2015-04-21
filed on: 21st, April 2015
| address
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Free Download
(2 pages)
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(CH01) On 2015-02-12 director's details were changed
filed on: 16th, April 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-02-12
filed on: 15th, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-03-17 with full list of members
filed on: 15th, April 2015
| annual return
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Free Download
(6 pages)
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(CH01) On 2015-02-12 director's details were changed
filed on: 14th, April 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-09-15
filed on: 29th, September 2014
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, September 2014
| resolution
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(SH01) Statement of Capital on 2014-08-01: 120000.00 GBP
filed on: 16th, September 2014
| capital
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2013-11-30
filed on: 11th, June 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-03-17 with full list of members
filed on: 25th, March 2014
| annual return
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Free Download
(4 pages)
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(TM02) Secretary appointment termination on 2013-08-09
filed on: 9th, August 2013
| officers
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Free Download
(1 page)
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(AP04) On 2013-08-09 - new secretary appointed
filed on: 9th, August 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-03-17 with full list of members
filed on: 27th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2012-11-30
filed on: 13th, February 2013
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2011-11-30
filed on: 28th, September 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2012-03-17 with full list of members
filed on: 18th, April 2012
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period shortened from 2012-03-31 to 2011-11-30
filed on: 1st, April 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, March 2011
| incorporation
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