(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, May 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 5th, July 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, August 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, August 2020
| accounts
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Free Download
(3 pages)
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(CH01) On Mon, 18th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 26th Sep 2018
filed on: 26th, September 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
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(AP04) New secretary appointment on Mon, 31st Oct 2016
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 31st Oct 2016 - the day secretary's appointment was terminated
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 14th Mar 2016: 1000.00 GBP
capital
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(AD01) Address change date: Wed, 9th Dec 2015. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 st. John Street London EC1V 4PY
filed on: 9th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 2nd Oct 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 3rd Dec 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
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(AP04) New secretary appointment on Wed, 30th Sep 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 30th Sep 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 30th Mar 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(TM02) Mon, 30th Mar 2015 - the day secretary's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Mon, 30th Mar 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 29th Nov 2014 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 22nd Jan 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
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(AP02) New member appointment on Wed, 18th Jun 2014.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 17th Jun 2014 - the day director's appointment was terminated
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 6th Feb 2014. Old Address: Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 23rd Dec 2013: 1000.00 GBP
capital
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(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 9th Sep 2011. Old Address: 145-157 St. John Street London EC1V 4PW United Kingdom
filed on: 9th, September 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 1st Dec 2010. Old Address: 2Nd Floor 6 London Street London W2 1HR
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(4 pages)
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(TM01) Tue, 25th May 2010 - the day director's appointment was terminated
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
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(TM02) Tue, 25th May 2010 - the day secretary's appointment was terminated
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Mon, 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 24th May 2010 new director was appointed.
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(AP02) New member appointment on Mon, 24th May 2010.
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from Mon, 30th Nov 2009 to Thu, 31st Dec 2009
filed on: 20th, April 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Mon, 30th Nov 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 30th Nov 2009 new director was appointed.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 1st Oct 2009 Appointment terminated director
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 16th Apr 2009 with shareholders record
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Thu, 16th Apr 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Thu, 16th Apr 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 3rd Apr 2009 with shareholders record
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Wed, 18th Mar 2009 with shareholders record
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 17/03/2009 from 1A pope street london SE1 3PH united kingdom
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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(288a) On Tue, 17th Mar 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 17th Mar 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Tue, 17th Mar 2009 Secretary appointed
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2008
| incorporation
|
Free Download
(15 pages)
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