(PSC04) Change to a person with significant control October 26, 2021
filed on: 13th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 13, 2024
filed on: 13th, February 2024
| confirmation statement
|
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(4 pages)
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(CH01) On October 26, 2021 director's details were changed
filed on: 13th, February 2024
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates January 31, 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates January 31, 2023
filed on: 31st, January 2023
| confirmation statement
|
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(4 pages)
|
(SH01) Capital declared on February 3, 2022: 10.00 GBP
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 31, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 31, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 31, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 31, 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 31, 2019
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 31, 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On January 31, 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control March 20, 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 20, 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates February 20, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on September 28, 2016
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 14th, June 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 6, 2016: 2.00 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(3 pages)
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(AP01) On April 6, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
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(2 pages)
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(AR01) Annual return made up to February 20, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 20, 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 24, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On July 1, 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 20, 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On December 13, 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 20, 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On July 27, 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on July 3, 2012. Old Address: 210 Cobalt Point Lanterns Court 38 Millharbour London E14 9JG England
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on July 3, 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 20, 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On December 9, 2011 secretary's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On December 9, 2011 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 9, 2011. Old Address: 47 Caspian Wharf 1 Yeo Street London E3 3AE
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 20, 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 20, 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 03/09/2009 from 51 wapping high street london E1W 2PL united kingdom
filed on: 3rd, September 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 22nd, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to April 20, 2009
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On March 10, 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On March 10, 2008 Secretary appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On February 28, 2008 Appointment terminated director
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 27, 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/02/2008 from the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, February 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(14 pages)
|