(TM01) Director appointment termination date: 2023-11-13
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2023-05-31
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(AP04) On 2023-01-20 - new secretary appointed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-06-21
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-01-26
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2023-01-31 to 2022-12-31
filed on: 24th, October 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-08-13: 362.80 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-08-13
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-02-29
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-01-13
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP04) On 2020-07-01 - new secretary appointed
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2020-07-01
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 407 Curtain House 134-146 Curtain Road London EC2A 3AR England to 5 New Street Square London EC4A 3TW on 2020-09-04
filed on: 4th, September 2020
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor, 20 Old Bailey London EC4M 7AN at an unknown date
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-07-11
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-08-20: 334.44 GBP
filed on: 11th, October 2018
| capital
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2018-07-17: 12287614.49 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2018-07-11: 238.47 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: 2018-07-11
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(AP04) On 2018-04-27 - new secretary appointed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-11-20: 238.47 GBP
filed on: 21st, February 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 17th, November 2017
| resolution
|
Free Download
(44 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 20th, June 2017
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-02-03: 206.83 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2017-02-03
filed on: 23rd, May 2017
| officers
|
Free Download
(3 pages)
|
(AP02) New member was appointed on 2017-02-03
filed on: 18th, May 2017
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 134-146 Unit 407 134-146 Curtain Road London EC2A 3AR England to Unit 407 Curtain House 134-146 Curtain Road London EC2A 3AR on 2017-02-27
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Adel Zakout 6-8 Bonhill Street London EC2A 4BX England to 134-146 Unit 407 134-146 Curtain Road London EC2A 3AR on 2017-02-27
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, February 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 10th, February 2017
| resolution
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 2017-01-06: 165.64 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 5th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-01-11 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, February 2016
| resolution
|
Free Download
(45 pages)
|
(CH01) On 2016-01-11 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-11 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, January 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-11-24: 845758.66 GBP
filed on: 14th, December 2015
| capital
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Adel Zakout 6-8 Bonhill Street London EC2A 4BX on 2015-11-03
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-01-11 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 28th, April 2015
| accounts
|
Free Download
|
(AP01) New director was appointed on 2014-09-16
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-09-16
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-09-19: 138.66 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, November 2014
| resolution
|
|
(AP01) New director was appointed on 2014-11-17
filed on: 26th, November 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 17th, September 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 17th, September 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2014
| resolution
|
|
(SH02) Sub-division of shares on 2014-07-03
filed on: 11th, September 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, September 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, September 2014
| resolution
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|
(AP01) New director was appointed on 2014-04-01
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2014-05-05
filed on: 25th, June 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 16th, June 2014
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-01-11 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 6 Chalcot Gardens, Gf, London, NW3 4YB, United Kingdom on 2013-09-05
filed on: 5th, September 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2013
| incorporation
|
Free Download
(7 pages)
|