(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 30th, October 2023
| accounts
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Free Download
(6 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, October 2023
| accounts
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Free Download
(31 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 27th, October 2022
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, October 2022
| resolution
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, October 2022
| incorporation
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Free Download
(17 pages)
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(AD01) Change of registered address from 1 Mark Square 4th Floor, Wework London EC2A 4EG England on Tue, 26th Jul 2022 to 1 Mark Square 4th Floor London EC2A 4EG
filed on: 26th, July 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 1 4th Floor Wework 1 Mark Square London EC2A 4EG England on Tue, 26th Jul 2022 to 1 Mark Square 4th Floor, Wework London EC2A 4EG
filed on: 26th, July 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 4th Floor, 15 Bonhill Street, London 4th Floor, 15, Bonhill Street London EC2A 4DN England on Tue, 26th Jul 2022 to 1 4th Floor Wework 1 Mark Square London EC2A 4EG
filed on: 26th, July 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Mon, 17th May 2021
filed on: 17th, May 2021
| officers
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Free Download
(1 page)
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(AP01) On Fri, 14th May 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 28th Feb 2018
filed on: 22nd, January 2018
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from 37 Commercial Road Poole Dorset BH14 0HU on Thu, 30th Nov 2017 to 4th Floor, 15 Bonhill Street, London 4th Floor, 15, Bonhill Street London EC2A 4DN
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2017
| resolution
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Free Download
(36 pages)
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(TM01) Director's appointment terminated on Tue, 31st Oct 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 31st Oct 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 31st Oct 2017: 133.33 GBP
filed on: 1st, November 2017
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Fri, 30th Jun 2017
filed on: 13th, July 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, July 2017
| resolution
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
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(CH01) On Tue, 3rd Jun 2014 director's details were changed
filed on: 17th, February 2016
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 3rd Jun 2014 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 22nd May 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 3rd Jun 2014. Old Address: 36 Twemlow Avenue Poole Dorset BH14 8AN England
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
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(CH01) On Fri, 11th Apr 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Apr 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Apr 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 11th Apr 2014. Old Address: 37 Commercial Road Poole Dorset BH14 0HU England
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, October 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th May 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(7 pages)
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(CH01) On Mon, 16th Jul 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 16th Jul 2012. Old Address: 18 Clarence Road Poole Dorset BH14 8AX United Kingdom
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
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(CH01) On Mon, 16th Jul 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th May 2012
filed on: 5th, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 3rd, November 2010
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on Sat, 29th May 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
filed on: 29th, May 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th May 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Thu, 13th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 13th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 13th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 13th May 2010 director's details were changed
filed on: 27th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 22nd May 2010 director's details were changed
filed on: 24th, May 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2009
| incorporation
|
Free Download
(13 pages)
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