(AA) Dormant company accounts made up to April 30, 2023
filed on: 13th, December 2023
| accounts
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Free Download
(7 pages)
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(AP01) On April 19, 2023 new director was appointed.
filed on: 13th, May 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, May 2023
| resolution
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Free Download
(2 pages)
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(TM01) Director appointment termination date: April 19, 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(7 pages)
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(AP01) On September 8, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 8, 2022
filed on: 24th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to April 30, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(7 pages)
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(CH01) On January 5, 2021 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 5, 2021
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On January 5, 2021 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 5, 2021
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 31, 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) On September 30, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 30, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On September 30, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(3 pages)
|
(AP01) On September 30, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(3 pages)
|
(AP01) On September 30, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 30, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to April 30, 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom to 10 Back Hill London EC1R 5EN on May 29, 2018
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to April 30, 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary appointment termination on January 19, 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
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(SH19) Capital declared on April 27, 2017: 1.00 GBP
filed on: 27th, April 2017
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 27th, April 2017
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, April 2017
| resolution
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 26/04/17
filed on: 27th, April 2017
| insolvency
|
Free Download
(1 page)
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(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on January 12, 2017
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to April 30, 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to May 26, 2016 with full list of members
filed on: 9th, August 2016
| annual return
|
Free Download
(26 pages)
|
(SH01) Capital declared on August 9, 2016: 117321.79 GBP
capital
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(CH01) On May 1, 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On May 1, 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 21, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On July 21, 2016 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on January 26, 2016: 117321.79 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 29th, February 2016
| capital
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On January 26, 2016 new director was appointed.
filed on: 11th, February 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 26, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to April 30, 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(59 pages)
|
(AR01) Annual return made up to May 26, 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(22 pages)
|
(SH01) Capital declared on February 23, 2015: 100540.41 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: February 16, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 12, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on December 17, 2014: 100467.47 GBP
filed on: 17th, March 2015
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, March 2015
| resolution
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, February 2015
| resolution
|
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(AP01) On January 15, 2015 new director was appointed.
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On January 15, 2015 new director was appointed.
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, February 2015
| resolution
|
|
(TM01) Director appointment termination date: October 1, 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to April 30, 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(59 pages)
|
(AR01) Annual return made up to May 26, 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(36 pages)
|
(SH01) Capital declared on May 22, 2014: 100421.65 GBP
filed on: 29th, May 2014
| capital
|
Free Download
(9 pages)
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(SH01) Capital declared on April 17, 2014: 100221.55 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(9 pages)
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(SH01) Capital declared on February 20, 2014: 100221.55 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 28th, February 2014
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on December 15, 2013: 100218.42 GBP
filed on: 21st, January 2014
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to April 30, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(52 pages)
|
(AR01) Annual return made up to May 26, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(22 pages)
|
(AP01) On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to April 30, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(53 pages)
|
(AR01) Annual return made up to May 26, 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(43 pages)
|
(SH01) Capital declared on August 30, 2011: 76494.95 GBP
filed on: 18th, November 2011
| capital
|
Free Download
(8 pages)
|
(AA01) Current accounting reference period shortened from May 31, 2012 to April 30, 2012
filed on: 26th, October 2011
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on July 22, 2011: 86905.42 GBP
filed on: 25th, August 2011
| capital
|
Free Download
(14 pages)
|
(SH01) Capital declared on July 26, 2011: 1.00 USD, 100002.53 GBP
filed on: 25th, August 2011
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on July 19, 2011: 58973.07 GBP, 0.00 USD
filed on: 25th, August 2011
| capital
|
Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 17th, August 2011
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 17, 2011 - 86403.98 GBP
filed on: 17th, August 2011
| capital
|
Free Download
(13 pages)
|
(AP01) On August 17, 2011 new director was appointed.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On August 17, 2011 new director was appointed.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On August 17, 2011 new director was appointed.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 16, 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, August 2011
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, August 2011
| resolution
|
Free Download
(85 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(30 pages)
|