(AA) Small company accounts made up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2023/06/08.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/03/01
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/03/31
filed on: 12th, December 2022
| accounts
|
Free Download
(12 pages)
|
(AUD) Resignation of an auditor
filed on: 14th, April 2022
| auditors
|
Free Download
|
(AA) Small company accounts made up to 2021/03/31
filed on: 21st, January 2022
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary's appointment terminated on 2021/05/28
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/05/28
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2021/03/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/28.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/05/28.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 2021/06/03 to Eastleigh House Upper Market Street Eastleigh SO50 9YN
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/05/28
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/05/28
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/05/28
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/06/30
filed on: 2nd, November 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2020/07/20 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/11/20
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/06/30
filed on: 18th, November 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2019/04/17.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP04) On 2018/11/15, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/21.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/21
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/11/15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/06/30
filed on: 25th, October 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2018/09/07 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/08/06.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/08/06.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/08/06
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/02/19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/06/30
filed on: 2nd, February 2018
| accounts
|
Free Download
(19 pages)
|
(AP03) On 2017/10/25, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/06/09, company appointed a new person to the position of a secretary
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/09 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 9th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2016/06/30
filed on: 13th, March 2017
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2017/03/01 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/12
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/12.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/10/11
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 2016/10/11 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/06/20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/20.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/20.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/20.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/05/31 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/05/16, company appointed a new person to the position of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/05/16
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/12/31
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/02/23
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/23.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/12/31.
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/07
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.20 GBP is the capital in company's statement on 2015/10/02
capital
|
|
(AP01) New director appointment on 2015/09/16.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/16
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 2015/08/18 to the position of a member
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/08/18
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/07/21.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/07/21
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(SH01) 10.20 GBP is the capital in company's statement on 2015/07/14
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 13th, May 2015
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 2015/05/01
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) On 2015/05/01, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/15 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/07
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.20 GBP is the capital in company's statement on 2014/10/03
capital
|
|
(CH01) On 2014/09/10 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2013/12/31
filed on: 11th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/07
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.20 GBP is the capital in company's statement on 2013/09/30
capital
|
|
(SH01) 1.20 GBP is the capital in company's statement on 2013/08/16
filed on: 10th, September 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2013/08/16
filed on: 10th, September 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, September 2013
| resolution
|
Free Download
(23 pages)
|
(TM02) Secretary's appointment terminated on 2013/08/08
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013/08/08, company appointed a new person to the position of a secretary
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/02/06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/02/06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/02/06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 2013/02/06, company appointed a new person to the position of a secretary
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/02/05 from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/02/05.
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/12/03.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/12/03.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30
filed on: 21st, September 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, September 2012
| incorporation
|
Free Download
(43 pages)
|