(AA) Micro company accounts made up to 2022-12-31
filed on: 28th, December 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 25th, May 2023
| accounts
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address 74 Malham Road London SE23 1AG. Change occurred on 2021-07-27. Company's previous address: 77 Malham Road London SE23 1AH England.
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 25th, January 2021
| accounts
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 30th, July 2020
| capital
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-05-28
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-05-28
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, May 2020
| gazette
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2019-12-19
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-19
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, March 2020
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 77 Malham Road London SE23 1AH. Change occurred on 2019-10-14. Company's previous address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England.
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2019-08-27: 3517522.00 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, August 2019
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 28th, August 2019
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2019-08-28: 11000.00 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 27/08/19
filed on: 28th, August 2019
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 2017-07-03: 6005.00 GBP
filed on: 12th, February 2018
| capital
|
Free Download
(3 pages)
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(CH01) On 2017-12-31 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on 2018-01-15. Company's previous address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL.
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
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(CH03) On 2017-11-06 secretary's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-31
filed on: 31st, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, February 2015
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, February 2015
| resolution
|
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-31
filed on: 28th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-01-28: 6000.00 GBP
capital
|
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(AA) Small company accounts for the period up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-22
filed on: 25th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 2014-07-04
filed on: 4th, July 2014
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-22
filed on: 24th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-09-24: 6000.00 GBP
capital
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(TM01) Director's appointment was terminated on 2013-08-19
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-08-19
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012-10-16 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-22
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2012-04-12
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-04-12
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-22
filed on: 23rd, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 13th, December 2010
| accounts
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2010-10-01: 6000.00 GBP
filed on: 11th, October 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2010-10-11
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2010-10-11) of a secretary
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2010
| resolution
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Free Download
(25 pages)
|
(SH02) Sub-division of shares on 2010-10-01
filed on: 11th, October 2010
| capital
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 22nd, September 2010
| incorporation
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Free Download
(22 pages)
|