(AD01) Change of registered address from Barrett House 2nd Floor , 345 Oxford Street London W1C 2JE England on 15th June 2023 to 2nd Floor 345 Oxford Strret London W1C 2JD
filed on: 15th, June 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 320 Garratt Lane London SW18 4EJ England on 14th November 2021 to Barrett House 2nd Floor , 345 Oxford Street London W1C 2JE
filed on: 14th, November 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 31st, March 2021
| accounts
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Free Download
(15 pages)
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(AD01) Change of registered address from 10 Greenland Street London NW1 0nd on 16th November 2020 to 320 Garratt Lane London SW18 4EJ
filed on: 16th, November 2020
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 28th February 2020
filed on: 29th, June 2020
| officers
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(1 page)
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(AP03) On 29th June 2020, company appointed a new person to the position of a secretary
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 28th February 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 17th August 2017: 1218.51 GBP
filed on: 7th, September 2017
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 17th, August 2017
| resolution
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Free Download
(4 pages)
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(AA) Small company accounts made up to 31st December 2015
filed on: 30th, September 2016
| accounts
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Free Download
(9 pages)
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(AA01) Current accounting period extended from 24th December 2016 to 31st December 2016
filed on: 17th, September 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 25th June 2016
filed on: 17th, August 2016
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 17th August 2016: 1098.90 GBP
capital
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(AP01) New director was appointed on 1st July 2016
filed on: 17th, August 2016
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th June 2015
filed on: 12th, September 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 12th September 2015: 1098.90 GBP
capital
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(TM01) Director's appointment terminated on 21st November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th June 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 26th July 2013
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 13th, December 2012
| auditors
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Free Download
(1 page)
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(AP01) New director was appointed on 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
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(AP03) On 1st November 2012, company appointed a new person to the position of a secretary
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2011
| resolution
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Free Download
(7 pages)
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(SH02) Sub-division of shares on 22nd March 2011
filed on: 28th, March 2011
| capital
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Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, March 2011
| incorporation
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Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 14th, September 2010
| capital
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th June 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(11 pages)
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(CH01) On 25th June 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 25th June 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th June 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 7th September 2010, company appointed a new person to the position of a secretary
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 24th December 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of varying share rights or name
filed on: 1st, July 2010
| resolution
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Free Download
(15 pages)
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(SH01) Statement of Capital on 24th June 2010: 999.00 GBP
filed on: 1st, July 2010
| capital
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Free Download
(7 pages)
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(363a) Annual return drawn up to 15th September 2009 with complete member list
filed on: 15th, September 2009
| annual return
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Free Download
(5 pages)
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(288a) On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
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Free Download
(2 pages)
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(288a) On 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
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Free Download
(2 pages)
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(288a) On 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/06/2009 to 24/12/2009
filed on: 29th, May 2009
| accounts
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Free Download
(1 page)
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(288a) On 10th March 2009 Secretary appointed
filed on: 10th, March 2009
| officers
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Free Download
(1 page)
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(288a) On 7th October 2008 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 23rd September 2008 Director appointed
filed on: 23rd, September 2008
| officers
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Free Download
(2 pages)
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(288b) On 23rd September 2008 Appointment terminate, director and secretary
filed on: 23rd, September 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/09/2008 from 42 station road edgware middlesex HA8 7ZZ
filed on: 23rd, September 2008
| address
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Free Download
(1 page)
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(288a) On 23rd September 2008 Director appointed
filed on: 23rd, September 2008
| officers
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Free Download
(2 pages)
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(288b) On 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(288a) On 22nd July 2008 Director and secretary appointed
filed on: 22nd, July 2008
| officers
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Free Download
(2 pages)
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(288b) On 22nd July 2008 Appointment terminated secretary
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
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(288b) On 22nd July 2008 Appointment terminated director
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 22nd July 2008 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 25th, June 2008
| incorporation
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Free Download
(16 pages)
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