(AP01) New director appointment on Thursday 21st March 2024.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(20 pages)
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(AD01) Registered office address changed from 7-11 Lexington Street Soho London W1F 9AF United Kingdom to 50 Cowcross Street Floor 2 London EC1M 6AL on Thursday 27th April 2023
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(21 pages)
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(CH01) On Tuesday 10th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: Wednesday 8th April 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 6th April 2020.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: Monday 13th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(24 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st May 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(23 pages)
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(TM01) Director appointment termination date: Tuesday 9th January 2018
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th December 2017.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018.
filed on: 22nd, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 191 Plough Way London SE16 7FN to 7-11 Lexington Street Soho London W1F 9AF on Tuesday 23rd May 2017
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th March 2017
filed on: 20th, March 2017
| officers
|
Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, March 2017
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wednesday 8th February 2017 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 9th May 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 9th May 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 125.13 GBP is the capital in company's statement on Wednesday 20th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, December 2014
| resolution
|
|
(SH01) 125.13 GBP is the capital in company's statement on Wednesday 12th November 2014
filed on: 19th, November 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 121.81 GBP is the capital in company's statement on Wednesday 3rd September 2014
filed on: 4th, September 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 121.27 GBP is the capital in company's statement on Wednesday 3rd September 2014
filed on: 4th, September 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 119.91 GBP is the capital in company's statement on Wednesday 3rd September 2014
filed on: 4th, September 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 114.31 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 112.24 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 109.58 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 113.57 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 114.23 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 111.44 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 110.64 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 113.17 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 112.77 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 114.36 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 108.51 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 114.10 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 113.83 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 107.45 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, June 2014
| resolution
|
Free Download
(1 page)
|
(SH01) 106.38 GBP is the capital in company's statement on Wednesday 4th September 2013
filed on: 26th, June 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 9th May 2014 with full list of members
filed on: 25th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, September 2013
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 26th July 2013
filed on: 14th, August 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 9th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 9th May 2012 with full list of members
filed on: 20th, May 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, May 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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