(AD01) Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on Wed, 27th Sep 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 22nd, September 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
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Free Download
(28 pages)
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(TM02) Secretary's appointment terminated on Mon, 4th Sep 2023
filed on: 4th, September 2023
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on Mon, 4th Sep 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
filed on: 4th, September 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 19th, December 2022
| accounts
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Free Download
(34 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, January 2022
| accounts
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Free Download
(31 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, February 2021
| accounts
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Free Download
(28 pages)
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(AP01) On Fri, 13th Nov 2020 new director was appointed.
filed on: 16th, November 2020
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 30th Mar 2020 to 100 New Bridge Street London EC4V 6JA
filed on: 30th, March 2020
| address
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Free Download
(1 page)
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(AP04) On Fri, 27th Mar 2020, company appointed a new person to the position of a secretary
filed on: 30th, March 2020
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 16th Mar 2020
filed on: 16th, March 2020
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 18th Feb 2020
filed on: 19th, February 2020
| officers
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Free Download
(1 page)
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(AP04) On Wed, 19th Feb 2020, company appointed a new person to the position of a secretary
filed on: 19th, February 2020
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment terminated on Sun, 30th Jun 2019
filed on: 1st, July 2019
| officers
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Free Download
(1 page)
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(AP01) On Thu, 23rd May 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 1st Oct 2018
filed on: 3rd, December 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
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Free Download
(21 pages)
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(AD01) Change of registered address from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Mon, 4th Jun 2018 to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
filed on: 4th, June 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, November 2017
| accounts
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Free Download
(20 pages)
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(AP01) On Mon, 12th Jun 2017 new director was appointed.
filed on: 20th, June 2017
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 6th Jun 2017 new director was appointed.
filed on: 8th, June 2017
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on Wed, 18th Jan 2017
filed on: 8th, February 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, January 2017
| accounts
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Free Download
(14 pages)
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(CH04) Secretary's name changed on Fri, 15th Jul 2016
filed on: 22nd, August 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 16th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
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Free Download
(6 pages)
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(CH04) Secretary's name changed on Tue, 31st Mar 2015
filed on: 31st, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 19th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 19th Feb 2015: 1.00 GBP
capital
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(CH04) Secretary's name changed on Wed, 3rd Dec 2014
filed on: 29th, December 2014
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Mon, 29th Dec 2014 to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
filed on: 29th, December 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 10th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 10th Feb 2014: 1.00 GBP
capital
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(CH01) On Fri, 31st Jan 2014 director's details were changed
filed on: 7th, February 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 20th, February 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 14th Jan 2013. Old Address: 6-8 Underwood Street London N1 7JQ
filed on: 14th, January 2013
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on Fri, 7th Dec 2012
filed on: 13th, December 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 9th, February 2012
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on Thu, 5th Jan 2012
filed on: 5th, January 2012
| officers
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011
filed on: 14th, December 2011
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 24th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 8th, November 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2010
filed on: 18th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Mon, 15th Mar 2010 director's details were changed
filed on: 17th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 15th Mar 2010 director's details were changed
filed on: 17th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 15th Mar 2010 director's details were changed
filed on: 16th, March 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 24th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 4th Feb 2009 with complete member list
filed on: 4th, February 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 9th, December 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 6th Mar 2008 with complete member list
filed on: 6th, March 2008
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Election resolution
filed on: 20th, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 20th, February 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 20th, February 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 20th, February 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 20th, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 20th, February 2007
| resolution
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Free Download
(1 page)
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(288a) On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
| officers
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Free Download
(2 pages)
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(288b) On Mon, 19th Feb 2007 Director resigned
filed on: 19th, February 2007
| officers
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Free Download
(1 page)
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(288a) On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
| officers
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Free Download
(2 pages)
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(288b) On Mon, 19th Feb 2007 Secretary resigned
filed on: 19th, February 2007
| officers
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Free Download
(1 page)
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(288a) On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On Mon, 19th Feb 2007 New secretary appointed
filed on: 19th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On Mon, 19th Feb 2007 New secretary appointed
filed on: 19th, February 2007
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 19th, February 2007
| resolution
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(288b) On Mon, 19th Feb 2007 Secretary resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 19th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 19th, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 19th, February 2007
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 19th, February 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 19th, February 2007
| resolution
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Free Download
|
(288b) On Mon, 19th Feb 2007 Director resigned
filed on: 19th, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2007
| incorporation
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Free Download
(19 pages)
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