(AA) Full accounts data made up to December 31, 2022
filed on: 27th, July 2023
| accounts
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(29 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 8th, September 2022
| accounts
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(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 14th, September 2021
| incorporation
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(40 pages)
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(MR01) Registration of charge 069728710002, created on September 3, 2021
filed on: 9th, September 2021
| mortgage
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Free Download
(24 pages)
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(TM01) Director's appointment was terminated on September 3, 2021
filed on: 8th, September 2021
| officers
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, September 2021
| mortgage
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(1 page)
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(CH01) On February 12, 2020 director's details were changed
filed on: 25th, August 2021
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 13th, December 2020
| accounts
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(30 pages)
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(TM01) Director's appointment was terminated on October 12, 2020
filed on: 12th, October 2020
| officers
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(1 page)
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(AP03) Appointment (date: October 12, 2020) of a secretary
filed on: 12th, October 2020
| officers
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(2 pages)
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(AP01) On October 12, 2020 new director was appointed.
filed on: 12th, October 2020
| officers
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(2 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
| accounts
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Free Download
(20 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, September 2018
| accounts
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Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, September 2017
| accounts
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Free Download
(13 pages)
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(AD01) New registered office address Irongate House 30 Dukes Place London EC3A 7HX. Change occurred on June 30, 2017. Company's previous address: C/O Meet Recruitment 286 Levels 32-34 Euston Tower 286 Euston Road London NW1 3DP.
filed on: 30th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(10 pages)
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(CH01) On May 13, 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On May 12, 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On May 12, 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 22nd, February 2015
| resolution
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(AP01) On November 11, 2014 new director was appointed.
filed on: 20th, November 2014
| officers
|
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(2 pages)
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(AD01) New registered office address C/O Meet Recruitment 286 Levels 32-34 Euston Tower 286 Euston Road London NW1 3DP. Change occurred on September 24, 2014. Company's previous address: C/O Paul Mcguire 62 Portmore Park Road Weybridge Surrey KT13 8EX.
filed on: 24th, September 2014
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 31, 2013: 1250.00 GBP
filed on: 22nd, August 2014
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
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(AD01) New registered office address 62 Portmore Park Road Weybridge Surrey KT13 8EX. Change occurred on July 18, 2014. Company's previous address: 48 Charlotte Street London W1T 2NS United Kingdom.
filed on: 18th, July 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 18, 2014
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2013
filed on: 1st, August 2013
| annual return
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Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, March 2013
| mortgage
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, March 2013
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on December 31, 2012: 1202.00 GBP
filed on: 15th, February 2013
| capital
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on December 31, 2011: 1178.00 GBP
filed on: 9th, February 2012
| capital
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Free Download
(3 pages)
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(CH01) On September 6, 2011 director's details were changed
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
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(CH01) On September 6, 2011 director's details were changed
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2010
filed on: 16th, August 2010
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 30, 2010: 1000.00 GBP
filed on: 11th, August 2010
| capital
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to December 31, 2010
filed on: 10th, June 2010
| accounts
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Free Download
(1 page)
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(AP01) On November 25, 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 19, 2009. Old Address: 8 Clarence Road Wimbledon London SW19 8QE England
filed on: 19th, November 2009
| address
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Free Download
(1 page)
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(SH01) Capital declared on September 30, 2009: 100.00 GBP
filed on: 9th, November 2009
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2009
| incorporation
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Free Download
(10 pages)
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