(AD01) Address change date: Mon, 19th Feb 2024. New Address: International House, 36-38 Cornhill, London EC3V 3NG. Previous address: International House, 36-38 Cornhill, London International House, 36-38 Cornhill London EC3V 3NG England
filed on: 19th, February 2024
| address
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(1 page)
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(CH01) On Thu, 1st Feb 2024 director's details were changed
filed on: 19th, February 2024
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(7 pages)
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(AP01) On Tue, 5th Dec 2023 new director was appointed.
filed on: 7th, December 2023
| officers
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(2 pages)
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(SH01) Capital declared on Fri, 1st Dec 2023: 2010.00 GBP
filed on: 7th, December 2023
| capital
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(4 pages)
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(TM01) Tue, 5th Dec 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
| officers
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(1 page)
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(SH01) Capital declared on Fri, 1st Dec 2023: 2010.00 GBP
filed on: 7th, December 2023
| capital
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Free Download
(3 pages)
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(AD01) Address change date: Mon, 10th Jul 2023. New Address: International House, 36-38 Cornhill, London International House, 36-38 Cornhill London EC3V 3NG. Previous address: International House Holborn Viaduct London EC1A 2BN England
filed on: 10th, July 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 27th, April 2023
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Wed, 9th Nov 2022: 2010.00 GBP
filed on: 30th, November 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, August 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, August 2022
| incorporation
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Free Download
(28 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 22nd, March 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 27th, January 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 16th, December 2019
| accounts
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Free Download
(8 pages)
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(AP01) On Fri, 15th Nov 2019 new director was appointed.
filed on: 26th, November 2019
| officers
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(2 pages)
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(AP01) On Fri, 22nd Mar 2019 new director was appointed.
filed on: 25th, March 2019
| officers
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Free Download
(2 pages)
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(TM01) Fri, 22nd Mar 2019 - the day director's appointment was terminated
filed on: 25th, March 2019
| officers
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Free Download
(1 page)
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(CH01) On Fri, 1st Mar 2019 director's details were changed
filed on: 14th, March 2019
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 1st Mar 2019 director's details were changed
filed on: 14th, March 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 11th, February 2019
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: Thu, 10th Jan 2019. New Address: International House Holborn Viaduct London EC1A 2BN. Previous address: 52 Crown Road Wheatley Oxford OX33 1UL
filed on: 10th, January 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on Sat, 2nd Dec 2017: 2000.00 GBP
filed on: 7th, February 2018
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on Sat, 2nd Dec 2017
filed on: 10th, January 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, January 2018
| resolution
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Free Download
(18 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 18th, October 2017
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on Mon, 16th Oct 2017: 200.00 GBP
filed on: 16th, October 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 16th Oct 2017: 2000.00 GBP
filed on: 16th, October 2017
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 15th, December 2016
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 25th, September 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to Mon, 10th Aug 2015 with full list of members
filed on: 28th, August 2015
| annual return
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Free Download
(4 pages)
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(CH01) On Fri, 12th Jun 2015 director's details were changed
filed on: 27th, August 2015
| officers
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(2 pages)
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(AD01) Address change date: Thu, 27th Aug 2015. New Address: 52 Crown Road Wheatley Oxford OX33 1UL. Previous address: College Farmhouse Denton Lane Denton Oxford OX44 9JJ
filed on: 27th, August 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 13th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 10th Aug 2014 with full list of members
filed on: 11th, August 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 11th Aug 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 17th, February 2014
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on Wed, 1st Jan 2014: 2.00 GBP
filed on: 21st, January 2014
| capital
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Free Download
(3 pages)
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(AP01) On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
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(2 pages)
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(CH01) On Mon, 12th Aug 2013 director's details were changed
filed on: 12th, August 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 10th Aug 2013 with full list of members
filed on: 12th, August 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 1st, January 2013
| accounts
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Free Download
(9 pages)
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(AD01) Company moved to new address on Wed, 12th Dec 2012. Old Address: 10a Henry Road London N4 2LH England
filed on: 12th, December 2012
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 10th Aug 2012 with full list of members
filed on: 15th, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 2nd, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 10th Aug 2011 with full list of members
filed on: 7th, September 2011
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 6th Sep 2011. Old Address: High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom
filed on: 6th, September 2011
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2010
| incorporation
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(22 pages)
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