(AP01) On Fri, 1st Dec 2023 new director was appointed.
filed on: 20th, December 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 30th, November 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 12th, January 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 3rd, March 2022
| accounts
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(12 pages)
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(CH01) On Thu, 7th Jan 2021 director's details were changed
filed on: 16th, March 2021
| officers
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(2 pages)
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(CH01) On Thu, 7th Jan 2021 director's details were changed
filed on: 16th, March 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 17th, November 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 20th, February 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 14th, February 2019
| accounts
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(12 pages)
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(TM02) Secretary's appointment terminated on Wed, 26th Sep 2018
filed on: 17th, October 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
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(8 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 21st, December 2016
| resolution
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 18th, March 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016
filed on: 11th, March 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 11th Mar 2016: 100.00 GBP
capital
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(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on Thu, 24th Sep 2015 to 30 City Road London EC1Y 2AB
filed on: 24th, September 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015
filed on: 18th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 18th Mar 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 29th, January 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014
filed on: 3rd, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 3rd Apr 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 24th, March 2014
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts made up to Sat, 30th Jun 2012
filed on: 8th, April 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013
filed on: 18th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, July 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012
filed on: 3rd, May 2012
| annual return
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(4 pages)
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(AP03) On Thu, 3rd May 2012, company appointed a new person to the position of a secretary
filed on: 3rd, May 2012
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 3rd May 2012
filed on: 3rd, May 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 29th, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011
filed on: 28th, March 2011
| annual return
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Free Download
(4 pages)
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(CH03) On Fri, 12th Feb 2010 secretary's details were changed
filed on: 4th, May 2010
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Mar 2010
filed on: 26th, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 25th, January 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 23rd Mar 2009 with complete member list
filed on: 23rd, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 3rd, March 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Fri, 14th Mar 2008 with complete member list
filed on: 14th, March 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 18th, February 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 18th, February 2008
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 12th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 2nd Apr 2007 with complete member list
filed on: 2nd, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 2nd Apr 2007 with complete member list
filed on: 2nd, April 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 13th, March 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares from Thu, 15th Jun 2006 to Thu, 15th Jun 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 13th, March 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares from Thu, 15th Jun 2006 to Thu, 15th Jun 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 13th, March 2007
| capital
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 13th, March 2007
| accounts
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Free Download
(1 page)
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(288a) On Fri, 23rd Jun 2006 New director appointed
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 23rd Jun 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 23rd Jun 2006 Director resigned
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288a) On Fri, 23rd Jun 2006 New director appointed
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 23rd Jun 2006 Director resigned
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288a) On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 23rd Jun 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(288a) On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed initial marketing LIMITEDcertificate issued on 15/06/06
filed on: 15th, June 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed initial marketing LIMITEDcertificate issued on 15/06/06
filed on: 15th, June 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, March 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, March 2006
| incorporation
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Free Download
(14 pages)
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