(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 8th, December 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/05/09. New Address: Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH. Previous address: 2 Swan Lane London EC4R 3TT England
filed on: 9th, May 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 18th, February 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) 2021/02/26 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/02/16. New Address: 2 Swan Lane London EC4R 3TT. Previous address: 27 Mortimer Street London W1T 3JF England
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
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(TM01) 2020/12/31 - the day director's appointment was terminated
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) 2020/07/31 - the day director's appointment was terminated
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/07/27 - the day director's appointment was terminated
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/07/27.
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/03/17.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/03/17 - the day director's appointment was terminated
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/01/31.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/01/31 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
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(TM01) 2019/10/30 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/10/30.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) 2018/08/23 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/11/29.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
(TM02) 2017/06/09 - the day secretary's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/06/09
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/09.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/09.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/09.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/09.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/09.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/09.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/09 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2015/11/02
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 25th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/03/29, no shareholders list
filed on: 29th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/10/28. New Address: 27 Mortimer Street London W1T 3JF. Previous address: C/O Digital Uk Limited the Met Building 22 Percy Street London W1T 2BU
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/03/29, no shareholders list
filed on: 2nd, April 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/03/29, no shareholders list
filed on: 7th, April 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) 2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/03/31
filed on: 10th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2013/03/29, no shareholders list
filed on: 3rd, May 2013
| annual return
|
Free Download
(9 pages)
|
(TM01) 2013/03/21 - the day director's appointment was terminated
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/03/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(12 pages)
|
(TM01) 2012/09/28 - the day director's appointment was terminated
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/16.
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/16.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/05/15 - the day director's appointment was terminated
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/05/15.
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/03/29, no shareholders list
filed on: 10th, April 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 1st, November 2011
| accounts
|
Free Download
(9 pages)
|
(AP04) New secretary appointment on 2011/10/18
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/09/29 from No 1 Nine Elms Lane London SW8 5NQ United Kingdom
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
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(TM01) 2011/09/29 - the day director's appointment was terminated
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
(TM02) 2011/09/14 - the day secretary's appointment was terminated
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/07/19 - the day director's appointment was terminated
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/19.
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/06/02.
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/03/29, no shareholders list
filed on: 13th, May 2011
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2011/03/16.
filed on: 16th, March 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/03/16 - the day director's appointment was terminated
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/01/25.
filed on: 25th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 27th, September 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/29, no shareholders list
filed on: 31st, March 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2009/03/31
filed on: 26th, October 2009
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, October 2009
| resolution
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Free Download
(26 pages)
|
(AUD) Resignation of an auditor
filed on: 8th, July 2009
| auditors
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 25th, June 2009
| auditors
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Free Download
(1 page)
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(363a) Annual return up to 2009/05/18 with shareholders record
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
(190) Location of debenture register
filed on: 18th, May 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/05/2009 from no 1 nine elms lane vauxhall london greater london SW8 5NQ
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
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(288a) On 2009/05/18 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/03/24 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/03/24 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/02/18 Appointment terminated secretary
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 4th, February 2009
| accounts
|
Free Download
(10 pages)
|
(288b) On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/01/2009 from 124 horseferry road london SW1P 2TX
filed on: 12th, January 2009
| address
|
Free Download
(1 page)
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(288a) On 2009/01/12 Secretary appointed
filed on: 12th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/01/12 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/09/02 with shareholders record
filed on: 2nd, September 2008
| annual return
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/05/27 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/23 Appointment terminated director
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/02/06 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/05 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2007/05/21 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/05/07 from: 35 vine street london EC3N 2AA
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
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(288a) On 2007/05/15 New secretary appointed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/05/15 Secretary resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(52 pages)
|