(TM01) Director's appointment was terminated on 2023-06-01
filed on: 13th, October 2023
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on 2023-08-30. Company's previous address: 81 Kings Road London SW3 4NX England.
filed on: 30th, August 2023
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 28th, June 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, June 2023
| resolution
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 6th, December 2022
| accounts
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Free Download
(11 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 26th, August 2021
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-31
filed on: 31st, May 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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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(27 pages)
|
(AD01) New registered office address 81 Kings Road London SW3 4NX. Change occurred on 2020-10-02. Company's previous address: The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England.
filed on: 2nd, October 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 25th, August 2020
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY. Change occurred on 2020-04-14. Company's previous address: Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England.
filed on: 14th, April 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-01-19
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-31
filed on: 6th, January 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-12-31
filed on: 6th, January 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(29 pages)
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(AP01) New director was appointed on 2019-07-25
filed on: 25th, July 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-06-29
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2019-03-13 director's details were changed
filed on: 13th, March 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-03-13 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-03-13 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 10th, September 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 8th, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, September 2015
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA. Change occurred on 2015-05-29. Company's previous address: 33 st. James's Square London SW1Y 4JS.
filed on: 29th, May 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 2015-02-13
filed on: 13th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-03-13: 1.00 GBP
capital
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(AD04) Location of company register(s) has been changed to 33 St. James's Square London SW1Y 4JS at an unknown date
filed on: 13th, March 2015
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 9th, October 2014
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
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(AD02) Register inspection address has been changed
filed on: 27th, February 2014
| 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 2014-02-13
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-02-27: 1.00 GBP
capital
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(AD03) Register(s) moved to registered inspection location
filed on: 27th, February 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 5 St. James Place London SW1A 1NP United Kingdom on 2013-12-06
filed on: 6th, December 2013
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-10-22
filed on: 22nd, October 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-10-22
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 24th, May 2013
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from 2013-02-28 to 2012-11-30
filed on: 3rd, May 2013
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-04-30
filed on: 30th, April 2013
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-03-12
filed on: 12th, March 2013
| 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 2013-02-13
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013-02-13 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2012-12-31 to 2013-02-28
filed on: 5th, December 2012
| accounts
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Free Download
(1 page)
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(AP04) Appointment (date: 2012-03-06) of a secretary
filed on: 6th, March 2012
| officers
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2013-02-28 to 2012-12-31
filed on: 28th, February 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2012-02-28
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-02-28
filed on: 28th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2012-02-28
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-02-28
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2012
| incorporation
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Free Download
(36 pages)
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