(AA) Small-sized company accounts made up to 2023/09/30
filed on: 15th, March 2024
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 2022/09/30
filed on: 22nd, March 2023
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 2022/10/04. New Address: 72 Landor Road London SW9 9PH. Previous address: 3rd Floor Universal House 88-94 Wentworth Street London E1 7SA
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/09/30
filed on: 16th, May 2022
| accounts
|
Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 2020/09/30
filed on: 25th, May 2021
| accounts
|
Free Download
(10 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 930 High Rd, North Finchley High Road London N12 9RT. Previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
filed on: 4th, June 2020
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/09/30
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
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(TM02) 2019/11/01 - the day secretary's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/08/31
filed on: 17th, August 2019
| accounts
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/08/31
filed on: 4th, June 2019
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on 2019/01/16.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, January 2019
| resolution
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2018
| resolution
|
Free Download
(52 pages)
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(SH01) 4651.70 GBP is the capital in company's statement on 2018/11/22
filed on: 28th, November 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/07/17.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2018/07/17
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) 2018/07/05 - the day director's appointment was terminated
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/07/05 - the day director's appointment was terminated
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/07/05.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/05 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/07/05 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/08/31
filed on: 6th, June 2018
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 2016/08/31
filed on: 28th, March 2017
| accounts
|
Free Download
(10 pages)
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(SH01) 2908.40 GBP is the capital in company's statement on 2017/01/10
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
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(SH01) 2947.40 GBP is the capital in company's statement on 2017/01/10
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2015/08/31
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2016/03/26 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) 2015/11/04 - the day director's appointment was terminated
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015/11/09 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/09 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/09 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/09 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/11/06 - the day director's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2015/05/28.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/03/26 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) 2014/12/31 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, October 2014
| resolution
|
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 4th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/03/26 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/04/01 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 887.60 GBP is the capital in company's statement on 2014/05/23
capital
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(SH01) 740.90 GBP is the capital in company's statement on 2014/03/24
filed on: 23rd, May 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/04/04.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/04/04.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/04/03.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2013
| resolution
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2013/12/06.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/06.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 29th, August 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2013/03/26 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) 2013/07/31 - the day secretary's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, April 2013
| resolution
|
Free Download
(31 pages)
|
(SH01) 740.90 GBP is the capital in company's statement on 2013/04/10
filed on: 25th, April 2013
| capital
|
Free Download
(6 pages)
|
(SH01) 429.00 GBP is the capital in company's statement on 2012/10/03
filed on: 22nd, October 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, October 2012
| resolution
|
Free Download
(31 pages)
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(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/03/26 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/03/26 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 300.00 GBP is the capital in company's statement on 2011/06/08
filed on: 17th, June 2011
| capital
|
Free Download
(4 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on 2010/06/28
filed on: 17th, June 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2011
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 27th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from 2010/03/31 to 2010/08/31
filed on: 17th, December 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/03/26 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/03/01 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 4th, May 2010
| accounts
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Free Download
(6 pages)
|
(363a) Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 20/04/2009 from studio 6 universal house 88-94 wentworth street london E1 7SA
filed on: 20th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/11/2008 from 2, pentland street london SW18 2AW ew
filed on: 14th, November 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, March 2008
| incorporation
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Free Download
(16 pages)
|