(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(14 pages)
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(CH01) On Tue, 13th Jun 2023 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(13 pages)
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(CH01) On Mon, 1st Nov 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(13 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, March 2021
| resolution
|
Free Download
(3 pages)
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(AP01) On Fri, 29th Jan 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 29th Jan 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from Thu, 31st Dec 2020 to Sun, 31st Jan 2021
filed on: 10th, February 2021
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 29th Jan 2021: 24.00 GBP
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Feb 2021
filed on: 4th, February 2021
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(12 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, June 2018
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 6th Mar 2018 - 10.00 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Wed, 16th May 2018 - the day director's appointment was terminated
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 16th May 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(16 pages)
|
(TM01) Fri, 9th Dec 2016 - the day director's appointment was terminated
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Dec 2016 - 10.70 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 24th, November 2016
| auditors
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 25th Jun 2016 with full list of members
filed on: 18th, August 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 18th Aug 2016: 11.81 GBP
capital
|
|
(CH01) On Mon, 29th Feb 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 29th Feb 2016. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Lion House Red Lion Street London WC1R 4GB
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 25th Jun 2015 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 12th Dec 2014: 11.81 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 25th Jun 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 18th Mar 2014 new director was appointed.
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 17th Dec 2012: 11.11 GBP
filed on: 5th, July 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 25th Jun 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 25th Jun 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 6th Jul 2011: 10.52 GBP
filed on: 16th, November 2011
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 25th Jun 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 25th Jun 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 1st Aug 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
(TM02) Thu, 15th Oct 2009 - the day secretary's appointment was terminated
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 15th Oct 2009 - the day director's appointment was terminated
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Wed, 16th Sep 2009 with shareholders record
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, September 2009
| resolution
|
Free Download
(1 page)
|
(288a) On Wed, 9th Sep 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(3 pages)
|
(122) S-div
filed on: 9th, September 2009
| capital
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 26th Nov 2008 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New secretary appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New secretary appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 26th Jun 2007 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 26th Jun 2007 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 26th Jun 2007 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 26th Jun 2007 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(21 pages)
|