(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 27, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 27, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 27, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 27, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 27, 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 27, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates January 27, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 7 Greenland Street London NW1 0nd to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on October 24, 2016
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, April 2016
| mortgage
|
Free Download
(4 pages)
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(SH01) Capital declared on March 11, 2016: 600.00 GBP
filed on: 29th, March 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to January 27, 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on November 1, 2015: 300.00 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(3 pages)
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(AP01) On October 31, 2015 new director was appointed.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 28, 2015
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to January 27, 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Flat 14 Stockholm Apartments 86 Chalk Farm Road London NW1 8AR to 7 Greenland Street London NW1 0ND on September 17, 2014
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 079266500001, created on July 21, 2014
filed on: 23rd, July 2014
| mortgage
|
Free Download
(21 pages)
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(AR01) Annual return made up to January 27, 2014 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 14, 2014: 150.00 GBP
capital
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(AD01) Company moved to new address on February 6, 2014. Old Address: 9 Swinton Street London WC1X 9NL England
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
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(CH01) On February 6, 2014 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on June 19, 2013. Old Address: 24 Cornhill London Ec3 V3N
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 9th, April 2013
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on March 26, 2013: 150.00 GBP
filed on: 9th, April 2013
| capital
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 27, 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from January 31, 2013 to December 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2012
| resolution
|
Free Download
(34 pages)
|
(SH01) Capital declared on November 22, 2012: 116.13 GBP
filed on: 27th, November 2012
| capital
|
Free Download
(4 pages)
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(AP02) New member was appointed on November 27, 2012
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 6th, June 2012
| resolution
|
Free Download
(1 page)
|
(AD01) Company moved to new address on May 31, 2012. Old Address: Flat 3 Fettlers House Walton Well Road Oxford OX2 6GE United Kingdom
filed on: 31st, May 2012
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2012
| incorporation
|
Free Download
(21 pages)
|