(CH01) On October 6, 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 1, 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) On October 1, 2023 new director was appointed.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on December 30, 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On April 14, 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On April 14, 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On April 14, 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 30, 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On October 16, 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 6th, March 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2020 to December 31, 2019
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On December 13, 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 20, 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On September 20, 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 28, 2018: 300000.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, October 2017
| resolution
|
Free Download
(27 pages)
|
(AP03) Appointment (date: September 22, 2017) of a secretary
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on September 22, 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On September 22, 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On September 22, 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On September 20, 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU. Change occurred on October 17, 2016. Company's previous address: C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY.
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On June 14, 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On June 14, 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On June 14, 2016 secretary's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
(CH03) On June 13, 2016 secretary's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On June 13, 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On June 13, 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 4, 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 4, 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 14th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 4, 2015
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 5, 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 4, 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 24, 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 4, 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on July 2, 2012. Old Address: 1-3 Floor 124 Baker Street London W1U 6TY England
filed on: 2nd, July 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, January 2012
| incorporation
|
Free Download
(38 pages)
|