(AA01) Accounting period ending changed to Friday 30th June 2023 (was Sunday 31st December 2023).
filed on: 22nd, March 2024
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 60-62 Margaret Street London W1W 8TF. Change occurred on Thursday 22nd June 2023. Company's previous address: Suite 3, First Floor 11 Cathedral Road Cardiff CF11 9HA Wales.
filed on: 22nd, June 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 24th March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 14th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Suite 3, First Floor 11 Cathedral Road Cardiff CF11 9HA. Change occurred on Monday 9th January 2023. Company's previous address: Chancery House 1 Lochaline Street London W6 9SJ England.
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 30th June 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 8th April 2022.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 5th April 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th November 2020
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, December 2019
| resolution
|
Free Download
(28 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on Wednesday 4th September 2019
filed on: 27th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, November 2019
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 4th September 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 4th September 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 3rd September 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Chancery House 1 Lochaline Street London W6 9SJ. Change occurred on Wednesday 9th October 2019. Company's previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP England.
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Fifth Floor 11 Leadenhall Street London EC3V 1LP. Change occurred on Friday 23rd March 2018. Company's previous address: 14a Engadine Street Southfields London SW18 5BH England.
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(9 pages)
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(SH03) Own shares purchase
filed on: 27th, February 2018
| capital
|
Free Download
(3 pages)
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(AP03) Appointment (date: Friday 1st December 2017) of a secretary
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 1st December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 1st December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 14a Engadine Street Southfields London SW18 5BH. Change occurred on Monday 4th September 2017. Company's previous address: Ground Floor 46 Fordhook Avenue London W5 3LP.
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address Ground Floor 46 Fordhook Avenue London W5 3LP. Change occurred on Tuesday 15th July 2014. Company's previous address: 26-28 Hammersmith Grove Hammersmith London W6 7BA.
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
|
(SH01) 2.11 GBP is the capital in company's statement on Thursday 5th June 2014
filed on: 1st, July 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2014
| resolution
|
Free Download
(20 pages)
|
(SH02) Sub-division of shares on Monday 3rd March 2014
filed on: 11th, April 2014
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 1st August 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd July 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd July 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 3rd September 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 3rd September 2012 secretary's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd July 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 22nd July 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thursday 22nd July 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(3 pages)
|
(CH03) On Thursday 22nd July 2010 secretary's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd July 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 25th September 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 15/09/2009 from threshold house 4TH floor 65 - 69 shepherd's bush green london london W128TX uk
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Saturday 20th September 2008 - Annual return with full member list
filed on: 20th, September 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/07/2008 to 30/06/2008
filed on: 11th, July 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 08/05/2008 from 25 bickels yard 151-153 bermondsey street, london SE1 3HA
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, July 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 23rd, July 2007
| incorporation
|
Free Download
(17 pages)
|