(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 2023/10/17
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 23rd, March 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, March 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CH03) On 2021/03/30 secretary's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 3-5 Bateman Street London W1D 4AG England on 2019/07/12 to 30 Berwick Street Soho London W1F 8RH
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2019/04/161232.00 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 14th, May 2019
| resolution
|
Free Download
(3 pages)
|
(AP03) On 2019/04/16, company appointed a new person to the position of a secretary
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, May 2019
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, May 2019
| resolution
|
Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, May 2019
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 10th, May 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 1540.00 GBP is the capital in company's statement on 2019/04/16
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/04/161232.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 2002.00 GBP is the capital in company's statement on 2019/04/16
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
(CH03) On 1970/01/01 secretary's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/04/01 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/16
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/16.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/18 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, December 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2017/02/02 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/02 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 136-144 Golders Green Road London NW11 8HB England on 2016/09/28 to 3-5 Bateman Street London W1D 4AG
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG on 2016/07/07 to 136-144 Golders Green Road London NW11 8HB
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/31
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/19
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 66 Prescot Street London E1 8NN on 2015/03/05 to 26 Red Lion Square London WC1R 4AG
filed on: 5th, March 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/19
filed on: 18th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2014/04/28 from Enterprise House 21 Buckle Street London E1 8NN
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/27.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/19
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/19
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/11/14 from Acre House 11/15 William Road London NW1 3ER United Kingdom
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/19
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/01/31
filed on: 27th, January 2012
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/19
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/02/16
filed on: 2nd, March 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/04/19.
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, January 2010
| incorporation
|
Free Download
(23 pages)
|