(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 1st May 2020.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 21st March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(11 pages)
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(CH01) On Sunday 1st March 2020 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, December 2019
| resolution
|
Free Download
(77 pages)
|
(SH01) 99293.90 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 11th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 98990.70 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 98991.20 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 21st March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Thursday 22nd March 2018
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4th Floor, Bedser Stand, Kia Oval Kennington London SE11 5SS England to Fifth Floor, Mimet House 5a Praed Street London W2 1NJ on Wednesday 2nd May 2018
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Fifth Floor, Mimet House 5a Praed Street London W2 1NJ England to Mimet House 5a Praed Street London W2 1NJ on Wednesday 2nd May 2018
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, April 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 82052.50 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 60565.30 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 16th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 59539.30 GBP is the capital in company's statement on Tuesday 30th January 2018
filed on: 13th, February 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 21st March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 23rd December 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) 57083.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 18th, October 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 54613.10 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 18th, October 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 52143.20 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 18th, October 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 18th July 2016 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 47143.20 GBP is the capital in company's statement on Tuesday 2nd February 2016
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 27th May 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AP03) On Friday 19th February 2016 - new secretary appointed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 19th February 2016 - new secretary appointed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, February 2016
| resolution
|
Free Download
(57 pages)
|
(SH01) 47143.10 GBP is the capital in company's statement on Tuesday 2nd February 2016
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 102 Crawford Street London W1H 2HR to 4th Floor, Bedser Stand, Kia Oval Kennington London SE11 5SS on Tuesday 9th February 2016
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 29th, January 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, January 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2016
| resolution
|
Free Download
(1 page)
|
(SH01) 24571.10 GBP is the capital in company's statement on Wednesday 13th January 2016
filed on: 20th, January 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 5th January 2016.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 27th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Saturday 31st October 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 102 Crawford Street London W1H 2HR on Tuesday 24th November 2015
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 21st August 2015
filed on: 22nd, September 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, September 2015
| resolution
|
Free Download
|
(SH01) 20000.00 GBP is the capital in company's statement on Friday 21st August 2015
filed on: 26th, August 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 21st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 31st December 2015.
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, December 2014
| incorporation
|
Free Download
(35 pages)
|