(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
(AD01) New registered office address 27 Pelham Road Beckenham BR3 4SQ. Change occurred on 2022-05-24. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom.
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 5th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 15th, November 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 16th, February 2018
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, January 2018
| gazette
|
Free Download
(1 page)
|
(CH01) On 2017-12-15 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-12-15 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-12-15 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-12-15 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2017-12-18. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 24th, February 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2016-02-24: 160.21 EUR
capital
|
|
(TM02) Termination of appointment as a secretary on 2015-11-01
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 6th, February 2015
| annual return
|
Free Download
(12 pages)
|
(CH01) On 2015-02-04 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-02-04
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-02-04
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-31: 156.27 EUR
filed on: 4th, September 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 17th, February 2014
| annual return
|
Free Download
(17 pages)
|
(CH01) On 2013-09-30 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-09-30 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-09-30 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-09-30 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-09-30
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2013-03-18: 143.04 EUR
filed on: 24th, April 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 19th, February 2013
| annual return
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 18th, October 2012
| resolution
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 2012-10-09: 139.75 EUR
filed on: 18th, October 2012
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-19
filed on: 19th, March 2012
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2011-12-31: 100.00 EUR
filed on: 13th, February 2012
| capital
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2011-01-31 to 2010-12-31
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-19
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2010-11-30: 13605442.00 EUR
filed on: 31st, January 2011
| capital
|
Free Download
(5 pages)
|
(CH03) On 2010-10-11 secretary's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-01-29: 86.00 EUR
filed on: 1st, March 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2010
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-01-26: 86.00 EUR
filed on: 8th, February 2010
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2010-01-26
filed on: 8th, February 2010
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 19th, January 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|