(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Office G29B 1 Burwood Place London W2 2UT to 19 Margaret Street 2nd Floor London W1W 8RR on Monday 14th September 2020
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 2nd, April 2019
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018.
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Office G29B 1 Burwood Place London W2 2UT on Tuesday 9th October 2018
filed on: 9th, October 2018
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th April 2018
filed on: 5th, April 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 11th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 11th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 11th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Monday 6th March 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 8th July 2013 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Tuesday 19th April 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 26th February 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(14 pages)
|
(SH01) 392.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Tuesday 8th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 22nd July 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 26th February 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 26th February 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(1 page)
|
(SH01) 392.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
|
|
(AP01) New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th May 2014.
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) 392.00 GBP is the capital in company's statement on Monday 9th September 2013
filed on: 23rd, September 2013
| capital
|
Free Download
(1 page)
|
(SH01) 294.40 GBP is the capital in company's statement on Monday 22nd July 2013
filed on: 12th, September 2013
| capital
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 26th February 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 26th February 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(21 pages)
|
(SH01) 241.30 GBP is the capital in company's statement on Friday 11th November 2011
filed on: 20th, March 2012
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, July 2011
| incorporation
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 221.80 GBP is the capital in company's statement on Thursday 31st March 2011
filed on: 31st, May 2011
| capital
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 26th February 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(1 page)
|
(CH01) On Friday 26th February 2010 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 19th November 2010 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 8th, April 2011
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 8th, April 2011
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Tuesday 31st May 2011. Originally it was Monday 28th February 2011
filed on: 31st, March 2011
| accounts
|
Free Download
(1 page)
|
(SH01) 83.30 GBP is the capital in company's statement on Wednesday 1st December 2010
filed on: 3rd, March 2011
| capital
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th February 2011.
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 13th January 2011 from 50 Lisson Street London NW1 5DF
filed on: 13th, January 2011
| address
|
Free Download
(2 pages)
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(AD01) Change of registered office on Saturday 25th September 2010 from 75 Coningham Road London W12 8BS
filed on: 25th, September 2010
| address
|
Free Download
(1 page)
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(SH01) 127.10 GBP is the capital in company's statement on Thursday 22nd July 2010
filed on: 24th, August 2010
| capital
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thursday 22nd July 2010
filed on: 29th, July 2010
| capital
|
Free Download
(5 pages)
|
(SH01) 113.00 GBP is the capital in company's statement on Thursday 8th July 2010
filed on: 23rd, July 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, June 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 113.00 GBP is the capital in company's statement on Friday 28th May 2010
filed on: 7th, June 2010
| capital
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th May 2010
filed on: 7th, June 2010
| capital
|
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(NEWINC) Company registration
filed on: 26th, February 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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