(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, January 2024
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2024
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 18/01/24
filed on: 19th, January 2024
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2024-01-19: 1.00 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, January 2024
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 19th, January 2024
| capital
|
Free Download
(1 page)
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(AP01) New director was appointed on 2024-01-18
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-09-07 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-09-30
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2023-05-17
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-05-17
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099179450002, created on 2023-05-17
filed on: 17th, May 2023
| mortgage
|
Free Download
(21 pages)
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(AD02) Location of register of charges has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ at an unknown date
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2022-10-19
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2022-03-21 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY at an unknown date
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2020-11-12
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2020-09-30
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 2nd, April 2020
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, October 2019
| incorporation
|
Free Download
(21 pages)
|
(AP04) On 2019-10-01 - new secretary appointed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 4 Bedford Row London WC1R 4TF England to 4 Bedford Row London WC1R 4TF at an unknown date
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Bedford Row London WC1R 4TF at an unknown date
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2019-09-30
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, August 2019
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099179450001, created on 2019-08-05
filed on: 9th, August 2019
| mortgage
|
Free Download
(23 pages)
|
(CH01) On 2019-03-18 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 18th, February 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 4th, May 2018
| accounts
|
Free Download
(5 pages)
|
(AP04) On 2018-01-04 - new secretary appointed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-09-05: 1087.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-09-05
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2017
| resolution
|
Free Download
(29 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-01: 1000.00 GBP
filed on: 4th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, April 2016
| resolution
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2016-03-01: 850.00 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 10th, March 2016
| resolution
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2016-03-01: 848.00 GBP
filed on: 10th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-03-01
filed on: 10th, March 2016
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2016-12-31 to 2016-09-30
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2015-12-16: 2.00 GBP
capital
|
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