(CS01) Confirmation statement with updates Friday 24th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(11 pages)
|
(CH01) On Tuesday 6th December 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 24th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) 126.79 GBP is the capital in company's statement on Monday 3rd January 2022
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th November 2021
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control Saturday 1st September 2018
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 5th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2021 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 125.99 GBP is the capital in company's statement on Tuesday 8th June 2021
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th November 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) 125.67 GBP is the capital in company's statement on Tuesday 18th August 2020
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 15th June 2020.
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 12th June 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 24th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, June 2019
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 24th November 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 24th November 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) 126.64 GBP is the capital in company's statement on Tuesday 16th May 2017
filed on: 18th, June 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, June 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 24th November 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 111.11 GBP is the capital in company's statement on Wednesday 9th December 2015
capital
|
|
(TM01) Director's appointment was terminated on Monday 7th September 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Monday 7th September 2015. Company's previous address: 20-22 Wenlock Road London England.
filed on: 7th, September 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London. Change occurred on Wednesday 27th May 2015. Company's previous address: 145-157 st. John Street London EC1V 4PW.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th November 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 111.11 GBP is the capital in company's statement on Friday 6th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th November 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 5th, November 2012
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 13th July 2012
filed on: 20th, September 2012
| capital
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, September 2012
| incorporation
|
Free Download
(39 pages)
|
(SH01) 111.11 GBP is the capital in company's statement on Thursday 16th August 2012
filed on: 20th, September 2012
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 30th April 2012 from Tower Bridge House St Katharine's Way London E1W 1DD England
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 27th April 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, November 2011
| incorporation
|
Free Download
(26 pages)
|