(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 24th, May 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, October 2021
| incorporation
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Free Download
(33 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 20th, September 2021
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, September 2021
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, September 2021
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-25
filed on: 25th, June 2021
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2021-06-18
filed on: 25th, June 2021
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 4th, August 2020
| accounts
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Free Download
(3 pages)
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(CH01) On 2020-06-22 director's details were changed
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-06-22 director's details were changed
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-06-22 director's details were changed
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2019-11-19 director's details were changed
filed on: 19th, November 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX. Change occurred on 2019-08-28. Company's previous address: C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX United Kingdom.
filed on: 28th, August 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX. Change occurred on 2019-08-28. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 28th, August 2019
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2019-08-02
filed on: 23rd, August 2019
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 15th, April 2019
| accounts
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 14th, December 2018
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 11th, July 2018
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on 2018-05-25. Company's previous address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW.
filed on: 25th, May 2018
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 22nd, May 2017
| accounts
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 2017-01-18
filed on: 8th, February 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 2016-07-15
filed on: 22nd, August 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-01
filed on: 28th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2015-03-31
filed on: 21st, December 2015
| accounts
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-03-01: 1000.00 GBP
filed on: 23rd, April 2015
| capital
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-01
filed on: 23rd, April 2015
| annual return
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Free Download
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(SH01) Statement of Capital on 2015-04-23: 1000.00 GBP
capital
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(RP04) Second filing of CH04 previously delivered to Companies House
filed on: 23rd, April 2015
| document replacement
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Free Download
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(CH04) Secretary's details changed on 2015-03-31
filed on: 31st, March 2015
| officers
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(AD01) New registered office address 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Change occurred on 2015-01-02. Company's previous address: 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW.
filed on: 2nd, January 2015
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2014-12-03
filed on: 2nd, January 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, December 2014
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-10-01
filed on: 13th, October 2014
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2014-06-11
filed on: 11th, June 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-01
filed on: 15th, April 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-01
filed on: 18th, April 2013
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-19
filed on: 3rd, April 2013
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2013-01-14
filed on: 14th, January 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
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Free Download
(4 pages)
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(CH04) Secretary's details changed on 2012-12-07
filed on: 13th, December 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-19
filed on: 20th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2011-03-31
filed on: 18th, December 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-19
filed on: 22nd, March 2011
| annual return
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 19th, March 2010
| incorporation
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Free Download
(50 pages)
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