(TM01) Director's appointment was terminated on 2019-02-14
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address 3 Field Court London WC1R 5EF. Change occurred on 2019-03-13. Company's previous address: 3 Claridge House 32 Davies Street London W1K 4nd.
filed on: 13th, March 2019
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-02-20
filed on: 27th, February 2019
| officers
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Free Download
(1 page)
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(AP02) Appointment (date: 2019-02-20) of a member
filed on: 27th, February 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-02-20
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-02-19
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-02-19
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2019-02-19
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-01-31
filed on: 1st, February 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-01-31
filed on: 1st, February 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-10-11
filed on: 4th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-11-01
filed on: 6th, November 2017
| confirmation statement
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control 2017-11-03
filed on: 3rd, November 2017
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2017-11-03
filed on: 3rd, November 2017
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-06-30
filed on: 10th, August 2017
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-05-02: 2004.00 GBP
filed on: 5th, July 2017
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2017-06-05
filed on: 6th, June 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-11-01
filed on: 25th, November 2016
| confirmation statement
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 7th, January 2016
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-01-07: 318146.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 17th, October 2015
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2015-10-02
filed on: 2nd, October 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-09-23
filed on: 24th, September 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2012-05-28: 78146.00 GBP
filed on: 30th, March 2015
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-06-06: 218146.00 GBP
filed on: 5th, March 2015
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-07-09: 318146.00 GBP
filed on: 5th, March 2015
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-09-18
filed on: 19th, December 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 19th, December 2014
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2012-02-15: 53146.00 GBP
filed on: 18th, December 2014
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-07-03: 118146.00 GBP
filed on: 18th, December 2014
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2012-02-14: 3146.00 GBP
filed on: 18th, December 2014
| capital
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2014-09-18
filed on: 16th, December 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-12-09
filed on: 9th, December 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 9th, September 2014
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2014-08-07
filed on: 7th, August 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 13th, December 2013
| annual return
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2013-10-23
filed on: 23rd, October 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-10-23
filed on: 23rd, October 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, July 2013
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2012-12-01: 76000.00 GBP
filed on: 8th, April 2013
| capital
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2012-12-12
filed on: 12th, December 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 12th, December 2012
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2012-05-28: 76000.00 GBP
filed on: 12th, December 2012
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-02-15: 26000.00 GBP
filed on: 28th, November 2012
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-02-16: 51000.00 GBP
filed on: 28th, November 2012
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, November 2012
| resolution
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-06-26
filed on: 26th, June 2012
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2012-06-01) of a secretary
filed on: 1st, June 2012
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2012-11-30 to 2012-12-31
filed on: 31st, May 2012
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-05-31
filed on: 31st, May 2012
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2012-03-19) of a secretary
filed on: 19th, March 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-03-08
filed on: 8th, March 2012
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-02-24
filed on: 24th, February 2012
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 1st, November 2011
| incorporation
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Free Download
(21 pages)
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