(AP01) New director appointment on 2023/04/06.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/09/06
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/07/08 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/07/08 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/21.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/03/18.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/03/18
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
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(CH02) Directors's details were changed on 2022/03/01
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30
filed on: 10th, June 2021
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2020/09/30
filed on: 8th, June 2021
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/05/25
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on 2021/05/25 to the position of a member
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/10 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 296.59 GBP is the capital in company's statement on 2020/07/22
filed on: 28th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 27th, August 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) 296.17 GBP is the capital in company's statement on 2020/03/20
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 283.16 GBP is the capital in company's statement on 2019/04/03
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 283.16 GBP is the capital in company's statement on 2018/12/17
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 283.16 GBP is the capital in company's statement on 2018/12/20
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 283.16 GBP is the capital in company's statement on 2019/04/03
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 283.16 GBP is the capital in company's statement on 2018/10/22
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 283.16 GBP is the capital in company's statement on 2019/03/21
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/09/09 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/09/02 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/18
filed on: 18th, June 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 40 st. Matthews Road 40 st. Matthew's Road London SW2 1NL England on 2018/06/15 to 40 st. Matthew's Road London SW2 1NL
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 40 st Matthew's Road St. Matthew's Road London SW2 1NL England on 2018/04/17 to 40 st. Matthews Road 40 st. Matthew's Road London SW2 1NL
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
(SH01) 243.98 GBP is the capital in company's statement on 2017/04/04
filed on: 5th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 244.52 GBP is the capital in company's statement on 2017/04/06
filed on: 5th, October 2017
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB on 2017/05/17 to 40 st Matthew's Road St. Matthew's Road London SW2 1NL
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/12.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, October 2016
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, September 2016
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/02/11.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/01.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 206.37 GBP is the capital in company's statement on 2016/08/10
filed on: 11th, August 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 206.37 GBP is the capital in company's statement on 2016/08/10
filed on: 11th, August 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 206.37 GBP is the capital in company's statement on 2016/08/10
filed on: 11th, August 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/11
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 206.37 GBP is the capital in company's statement on 2015/09/21
capital
|
|
(CH01) On 2015/09/10 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/09/10 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 18, Arthaus 199-205 Richmond Road London Uk E8 3FF on 2015/06/23 to First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2014/12/31 from 2014/09/30
filed on: 16th, January 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 203.63 GBP is the capital in company's statement on 2014/11/03
filed on: 26th, November 2014
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 27th, October 2014
| resolution
|
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(SH01) 203.63 GBP is the capital in company's statement on 2014/10/14
filed on: 27th, October 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 30 City Road London EC1Y 2AB on 2014/09/20 to Unit 18, Arthaus 199-205 Richmond Road London Uk E8 3FF
filed on: 20th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/11
filed on: 20th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 10th, June 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 199.99 GBP is the capital in company's statement on 2013/10/18
filed on: 30th, October 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, October 2013
| resolution
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, October 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/11
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2013/04/02
filed on: 24th, April 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, April 2013
| resolution
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/04/02
filed on: 24th, April 2013
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/02/01 from 12 Clapham Mansions Nightingale Lane London SW4 9AQ United Kingdom
filed on: 1st, February 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, September 2012
| incorporation
|
Free Download
(44 pages)
|