(SH01) Statement of Capital on 19th October 2023: 449.93 GBP
filed on: 27th, October 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 19th October 2023: 471.02 GBP
filed on: 27th, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 1st July 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 21st November 2022 director's details were changed
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 1st September 2022: 371.02 GBP
filed on: 6th, September 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 23rd November 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, August 2021
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 13th April 2021: 370.02 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st April 2021: 369.18 GBP
filed on: 13th, April 2021
| capital
|
Free Download
(4 pages)
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(CH01) On 5th November 2020 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(CH03) On 5th November 2020 secretary's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st December 2020: 366.48 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 14th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 10 1 Luke Street London EC2A 4PX United Kingdom on 5th November 2020 to C/O Praxis 1 Poultry London EC2R 8EJ
filed on: 5th, November 2020
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 25th, September 2020
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, September 2020
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 15th September 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 15th September 2020: 314.39 GBP
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(40 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(39 pages)
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(TM01) Director's appointment terminated on 21st August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 14th September 2017: 129.24 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(38 pages)
|
(CH01) On 1st February 2017 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 15th December 2016 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 15th December 2016 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 1st February 2016 secretary's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(40 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th February 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th March 2016: 109.24 GBP
capital
|
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(CH03) On 1st February 2016 secretary's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 2 14 Weller Street London SE1 1QU on 15th December 2015 to Unit 10 1 Luke Street London EC2A 4PX
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(30 pages)
|
(AUD) Resignation of an auditor
filed on: 9th, September 2015
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th February 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd March 2015: 109.24 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th February 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
(CH03) On 1st February 2014 secretary's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 31st December 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(1 page)
|
(AP03) On 17th January 2014, company appointed a new person to the position of a secretary
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(25 pages)
|
(AP03) On 16th December 2013, company appointed a new person to the position of a secretary
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th February 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 27th March 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th March 2013
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st September 2012: 109.24 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5th November 2012
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on 5th July 2012
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th February 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 10th December 2011 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(21 pages)
|
(TM02) Secretary's appointment terminated on 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th November 2010: 108.74 GBP
filed on: 7th, April 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th February 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
(AP03) On 17th February 2011, company appointed a new person to the position of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 6th April 2010: 103.00 GBP
filed on: 12th, November 2010
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 28th, July 2010
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 8th January 2010: 102.00 GBP
filed on: 16th, April 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th February 2010
filed on: 18th, March 2010
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 8th January 2010: 100.00 GBP
filed on: 17th, March 2010
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th January 2010: 102.00 GBP
filed on: 17th, March 2010
| capital
|
Free Download
(4 pages)
|
(CH03) On 1st October 2009 secretary's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
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(288a) On 5th August 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
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(288a) On 16th March 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(3 pages)
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(288a) On 16th March 2009 Secretary appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 16th March 2009 Appointment terminated secretary
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 16th March 2009 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 16th March 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 16th March 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, February 2009
| incorporation
|
Free Download
(20 pages)
|