(SH19) Capital declared on April 23, 2020: 1.00 GBP
filed on: 23rd, April 2020
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 26/03/20
filed on: 9th, April 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, April 2020
| resolution
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 9th, April 2020
| capital
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on February 28, 2020
filed on: 4th, March 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to June 30, 2018
filed on: 30th, April 2019
| accounts
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Free Download
(42 pages)
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(AD04) Registers new location: 182 Regent Street London W1B 5th.
filed on: 6th, February 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on November 2, 2018: 6761.00 GBP
filed on: 14th, November 2018
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on April 17, 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 17th, April 2018
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to June 30, 2018
filed on: 3rd, November 2017
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
| accounts
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Free Download
(29 pages)
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(AP01) On September 15, 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On September 15, 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 15, 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 15, 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to January 2, 2016
filed on: 8th, October 2016
| accounts
|
Free Download
(28 pages)
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(SH01) Capital declared on June 30, 2016: 2372.00 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address 182 Regent Street London W1B 5th. Change occurred on April 18, 2016. Company's previous address: 1-3 Langley Court Covent Garden London WC2E 9JY United Kingdom.
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2016
filed on: 15th, March 2016
| annual return
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Free Download
(17 pages)
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(SH01) Capital declared on March 15, 2016: 1328.00 GBP
capital
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(AP01) On December 18, 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on December 18, 2015
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 19, 2015
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: December 18, 2015) of a secretary
filed on: 4th, February 2016
| officers
|
Free Download
(3 pages)
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(AA) Full accounts data made up to January 3, 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(19 pages)
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(AP01) On July 21, 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 10th, March 2015
| address
|
Free Download
(2 pages)
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(CH01) On January 24, 2014 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(14 pages)
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(CH03) On January 24, 2014 secretary's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 26th, February 2015
| address
|
Free Download
(2 pages)
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(AP01) On September 30, 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on September 30, 2014
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 28, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
(AD01) Company moved to new address on June 12, 2014. Old Address: 1 - 4 Langley Court Covent Garden London WC2E 9JY United Kingdom
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
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(SH01) Capital declared on April 4, 2014: 1328.00 GBP
filed on: 16th, April 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 25, 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(14 pages)
|
(AP01) On December 24, 2013 new director was appointed.
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 23, 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: December 23, 2013) of a secretary
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on December 23, 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 29, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(18 pages)
|
(AD01) Company moved to new address on April 15, 2013. Old Address: 100 New Bridge Street London EC4V 6JA England
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 25, 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on July 11, 2012
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
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(AP01) On July 11, 2012 new director was appointed.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) On March 23, 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 23, 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 25, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on March 12, 2012
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on November 28, 2011: 737.00 GBP
filed on: 28th, December 2011
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on August 4, 2011: 470.00 GBP
filed on: 25th, August 2011
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on May 18, 2011: 200.00 GBP
filed on: 31st, May 2011
| capital
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 11th, April 2011
| accounts
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, January 2011
| incorporation
|
Free Download
(31 pages)
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