(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on June 26, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) On June 26, 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On January 1, 2014 director's details were changed
filed on: 9th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
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(CH01) On July 5, 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 14, 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on August 15, 2015: 13876.30 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
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(AP03) Appointment (date: June 1, 2015) of a secretary
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 14, 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on May 20, 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 20, 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 20, 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on May 14, 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 14, 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) On February 7, 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 2, 2015
filed on: 7th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) On February 7, 2015 new director was appointed.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On February 7, 2015 new director was appointed.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On February 7, 2015 new director was appointed.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On February 7, 2015 new director was appointed.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 04/12/14
filed on: 12th, December 2014
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, December 2014
| resolution
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(SH19) Capital declared on December 12, 2014: 75.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 12th, December 2014
| capital
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 23, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AP03) Appointment (date: June 25, 2012) of a secretary
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on January 30, 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on January 11, 2012. Old Address: Suite 7 Qmb Innovation Centre 42 New Road London E1 2AX United Kingdom
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 31, 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 30, 2011. Old Address: First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on November 29, 2011: 95.00 GBP
filed on: 30th, November 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on September 27, 2011. Old Address: Fourth Floor 2-4 Great Eastern Street London EC2A 3NT
filed on: 27th, September 2011
| address
|
Free Download
(1 page)
|
(AP01) On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On December 29, 2010 new director was appointed.
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
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(AP01) On December 24, 2010 new director was appointed.
filed on: 24th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 24, 2010
filed on: 24th, December 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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