(AD01) New registered office address 24-26 Baltic Street West First Floor London EC1Y 0UH. Change occurred on 2023-12-01. Company's previous address: 24-26 Baltic Street West Fourth Floor London EC1Y 0RP England.
filed on: 1st, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-07-31
filed on: 14th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2022-07-31
filed on: 5th, May 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022-07-31
filed on: 21st, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2021-07-31
filed on: 4th, May 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2021-07-31
filed on: 3rd, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2020-07-31
filed on: 7th, May 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2020-07-31
filed on: 22nd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2019-07-31
filed on: 28th, April 2020
| accounts
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Free Download
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(CS01) Confirmation statement with updates 2019-07-31
filed on: 5th, September 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2018-07-31
filed on: 7th, May 2019
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2018-09-17
filed on: 18th, September 2018
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-09-17
filed on: 18th, September 2018
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-07-31
filed on: 24th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2017-07-31
filed on: 4th, May 2018
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2017-07-31
filed on: 25th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2016-07-31
filed on: 11th, April 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2016-07-31
filed on: 8th, September 2016
| confirmation statement
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Free Download
(7 pages)
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(AA) Full accounts data made up to 2015-07-31
filed on: 7th, May 2016
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address 24-26 Baltic Street West Fourth Floor London EC1Y 0RP. Change occurred on 2015-08-07. Company's previous address: 5 Charterhouse Square London EC1M 6EE.
filed on: 7th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-31
filed on: 6th, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-31
filed on: 5th, September 2014
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2013-07-31
filed on: 2nd, May 2014
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-31
filed on: 12th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-09-12: 30000.00 GBP
capital
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(AA) Full accounts data made up to 2012-07-31
filed on: 30th, April 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-31
filed on: 19th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2011-07-31
filed on: 2nd, May 2012
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-31
filed on: 14th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2010-07-31
filed on: 4th, May 2011
| accounts
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Free Download
(11 pages)
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(CH01) On 2010-07-31 director's details were changed
filed on: 14th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-31
filed on: 14th, September 2010
| annual return
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Free Download
(4 pages)
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(CH03) On 2010-07-31 secretary's details were changed
filed on: 14th, September 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-07-31 director's details were changed
filed on: 14th, September 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-07-31
filed on: 5th, May 2010
| accounts
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Free Download
(11 pages)
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(363a) Period up to 2009-09-10 - Annual return with full member list
filed on: 10th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-07-31
filed on: 27th, May 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to 2008-10-01 - Annual return with full member list
filed on: 1st, October 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-07-31
filed on: 20th, May 2008
| accounts
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Free Download
(3 pages)
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(363a) Period up to 2007-09-17 - Annual return with full member list
filed on: 17th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-09-17 - Annual return with full member list
filed on: 17th, September 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 31st, May 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 31st, May 2007
| accounts
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Free Download
(3 pages)
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(363a) Period up to 2006-08-24 - Annual return with full member list
filed on: 24th, August 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2006-08-24 - Annual return with full member list
filed on: 24th, August 2006
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 29998 shares on 2006-06-01. Value of each share 1 £, total number of shares: 30000.
filed on: 19th, June 2006
| capital
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Free Download
(2 pages)
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(123) £ nc 100000/199900 09/05/06
filed on: 19th, June 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, June 2006
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 29998 shares on 2006-06-01. Value of each share 1 £, total number of shares: 30000.
filed on: 19th, June 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, June 2006
| resolution
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Free Download
(1 page)
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(123) £ nc 100000/199900 09/05/06
filed on: 19th, June 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 09/05/06
filed on: 13th, June 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 09/05/06
filed on: 13th, June 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, June 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, June 2006
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 28th, October 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 28th, October 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, August 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 3rd, August 2005
| incorporation
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Free Download
(13 pages)
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