(CH01) On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st August 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 15th August 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(16 pages)
|
(TM02) Secretary's appointment terminated on 23rd August 2021
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd August 2021
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd August 2021
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd August 2021
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2nd October 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 21st December 2020 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2020
| incorporation
|
Free Download
(17 pages)
|
(CH01) On 22nd September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 24th September 2020 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CH01) On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 8th Floor 1 Fleet Place London EC4M 7RA England on 8th June 2020 to 27 Old Gloucester Street London WC1N 3AX
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
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(CH01) On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 8th June 2020 secretary's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd May 2020
filed on: 22nd, May 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
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(AP03) On 18th May 2020, company appointed a new person to the position of a secretary
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HU England on 21st May 2020 to 8th Floor 1 Fleet Place London EC4M 7RA
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(18 pages)
|
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On 14th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, November 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, November 2016
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, November 2016
| incorporation
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 5th August 2016
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th March 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st March 2016 to 30th April 2016
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on 19th August 2015 to 7th Floor 33 Holborn London EC1N 2HU
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th April 2015: 0.10 GBP
capital
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(AD01) Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom on 8th December 2014 to 7Th Floor 33 Holborn London EC1N 2HT
filed on: 8th, December 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, March 2014
| incorporation
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 18th March 2014: 0.10 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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