(AD01) New registered office address 1 Mentmore Terrace Mentmore Terrace London E8 3PN. Change occurred on 2023-10-26. Company's previous address: 1E Mentmore Terrace London E8 3DQ England.
filed on: 26th, October 2023
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-06-01
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 1E Mentmore Terrace London E8 3DQ. Change occurred on 2023-06-28. Company's previous address: First Floor 5 Calvert Avenue London E2 7JP England.
filed on: 28th, June 2023
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Free Download
(1 page)
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(CH01) On 2022-07-19 director's details were changed
filed on: 8th, August 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-07-19 director's details were changed
filed on: 8th, August 2022
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-06-20: 550.00 GBP
filed on: 30th, June 2022
| capital
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Free Download
(3 pages)
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(CH01) On 2022-05-29 director's details were changed
filed on: 29th, May 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address First Floor 5 Calvert Avenue London E2 7JP. Change occurred on 2022-04-07. Company's previous address: Unit 4 5 Calvert Avenue London E2 7JP England.
filed on: 7th, April 2022
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Free Download
(1 page)
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(AD01) New registered office address 5 Calvert Avenue Unit 4 5 Calvert Avenue London E2 7JP. Change occurred on 2022-03-31. Company's previous address: Second Floor 27 Charlotte Road Hackney London EC2A 3PB England.
filed on: 31st, March 2022
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Free Download
(1 page)
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(AD01) New registered office address Unit 4 5 Calvert Avenue London E2 7JP. Change occurred on 2022-03-31. Company's previous address: 5 Calvert Avenue Unit 4 5 Calvert Avenue London E2 7JP England.
filed on: 31st, March 2022
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, June 2021
| accounts
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Free Download
(11 pages)
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(CH01) On 2021-06-22 director's details were changed
filed on: 22nd, June 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Second Floor 27 Charlotte Road Hackney London EC2A 3PB. Change occurred on 2020-10-12. Company's previous address: 3 Floor 28 Brunswick Place London N1 6DZ England.
filed on: 12th, October 2020
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 10th, July 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, November 2019
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address 3 Floor 28 Brunswick Place London N1 6DZ. Change occurred on 2019-01-25. Company's previous address: 251 Gray's Inn Road London WC1X 8QT England.
filed on: 25th, January 2019
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 30th, October 2018
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Free Download
(2 pages)
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(AD01) New registered office address 251 Gray's Inn Road London WC1X 8QT. Change occurred on 2018-09-04. Company's previous address: 28 Brunswick Place London N1 6DZ England.
filed on: 4th, September 2018
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Free Download
(1 page)
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(CH01) On 2018-01-30 director's details were changed
filed on: 30th, January 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 28 Brunswick Place London N1 6DZ. Change occurred on 2018-01-30. Company's previous address: 26-28 Underwood Street London N1 7JQ England.
filed on: 30th, January 2018
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-12-01
filed on: 6th, December 2017
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-12-01: 500.00 GBP
filed on: 6th, December 2017
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-12-01: 175.00 GBP
filed on: 6th, December 2017
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 26-28 Underwood Street London N1 7JQ. Change occurred on 2017-08-15. Company's previous address: 27 Paul Street London EC2A 4JU England.
filed on: 15th, August 2017
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Free Download
(1 page)
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(SH01) Statement of Capital on 2016-03-16: 125.00 GBP
filed on: 15th, August 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, December 2016
| accounts
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Free Download
(3 pages)
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(CH01) On 2016-07-25 director's details were changed
filed on: 25th, July 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-03-31
filed on: 16th, June 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, December 2015
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 27 Paul Street London EC2A 4JU. Change occurred on 2015-10-19. Company's previous address: Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE.
filed on: 19th, October 2015
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-19
filed on: 18th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-18: 100.00 GBP
capital
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(SH01) Statement of Capital on 2014-09-01: 100.00 GBP
filed on: 12th, August 2015
| capital
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Free Download
(3 pages)
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(CH01) On 2015-08-11 director's details were changed
filed on: 11th, August 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-07-01 director's details were changed
filed on: 11th, August 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2014-09-01: 41.00 GBP
filed on: 11th, August 2015
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-09-01: 22.00 GBP
filed on: 11th, August 2015
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-07-01
filed on: 16th, July 2015
| officers
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Free Download
(1 page)
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(CH01) On 2015-05-20 director's details were changed
filed on: 21st, May 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-05-20 director's details were changed
filed on: 21st, May 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-19
filed on: 21st, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-07-21: 3.00 GBP
capital
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(CH01) On 2013-12-01 director's details were changed
filed on: 16th, January 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, December 2013
| accounts
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 10th, September 2013
| capital
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-19
filed on: 31st, July 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2013-07-19 director's details were changed
filed on: 30th, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-07-19 director's details were changed
filed on: 30th, July 2013
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2013-07-31 to 2013-03-31
filed on: 28th, June 2013
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 2013-02-13
filed on: 13th, February 2013
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-07-20
filed on: 20th, July 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, July 2012
| incorporation
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Free Download
(8 pages)
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