(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 18th May 2022. New Address: 27 Mortimer Street London W1T 3BL. Previous address: 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 8th March 2022: 8000.00 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) 8th March 2022 - the day director's appointment was terminated
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 18th March 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 18th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd December 2020 - the day director's appointment was terminated
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 30th September 2020. New Address: 1 Billing Road Northampton Northamptonshire NN1 5AL. Previous address: Studio 1 Second Floor 65 Leonard Street London EC2A 4QS United Kingdom
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 24th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 25th September 2019. New Address: Studio 1 Second Floor 65 Leonard Street London EC2A 4QS. Previous address: Augustine Hall Yorkton Street London E2 8NH
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On 24th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th September 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, February 2019
| resolution
|
Free Download
(2 pages)
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(CH01) On 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(7 pages)
|
(TM02) 10th November 2017 - the day secretary's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
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(TM01) 10th November 2017 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(TM02) 1st July 2015 - the day secretary's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) 1st July 2015 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2nd November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(8 pages)
|
(CH03) On 20th November 2015 secretary's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, November 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2015
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2nd November 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 23rd December 2014: 10000.00 GBP
capital
|
|
(CH01) On 2nd November 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd November 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, October 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit B02 10-11 Archer Street London W1D 7AZ on 2nd May 2014
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2nd November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2nd December 2013: 10000.00 GBP
capital
|
|
(AP03) New secretary appointment on 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 30th November 2012 to 31st December 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, December 2012
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 17th, December 2012
| resolution
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 7th December 2012: 10000.00 GBP
filed on: 17th, December 2012
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2012
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th December 2012: 6000.00 GBP
filed on: 17th, December 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2nd November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st November 2012 director's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st November 2012 director's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st November 2012 director's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit Bo2 Archer Street Studios Archer Street Soho London NW1 7AZ on 20th November 2012
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 9th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 9th November 2011 secretary's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 9th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd November 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2nd November 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2nd November 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 12/02/2009 from flat 8, 21 streatham common north, london SW16 3HJ
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 23rd December 2008 with shareholders record
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(10 pages)
|
(288c) Director and secretary's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 8th January 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 8th January 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(16 pages)
|
(288b) On 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|