(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 26th, September 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, January 2023
| resolution
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Free Download
(1 page)
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(AD01) Address change date: 4th January 2023. New Address: Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ. Previous address: 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ England
filed on: 4th, January 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 3rd January 2023. New Address: 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ. Previous address: 1.03 Brighton Terrace London SW9 8DJ England
filed on: 3rd, January 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 3rd January 2023. New Address: 1.03 Brighton Terrace London SW9 8DJ. Previous address: Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom
filed on: 3rd, January 2023
| address
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Free Download
(1 page)
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(TM01) 21st December 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 21st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) 21st December 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 21st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st December 2022
filed on: 3rd, January 2023
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 21st December 2022: 1042.50 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 11th, January 2021
| accounts
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Free Download
(5 pages)
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(TM02) 8th August 2019 - the day secretary's appointment was terminated
filed on: 13th, August 2019
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 8th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 3rd January 2018. New Address: Unit 1.01 Piano House Brighton Terrace London SW9 8DJ. Previous address: Ergon House 6th Floor Horseferry Road London SW1P 2AL
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On 16th October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 16th October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 16th October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 16th October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 21st October 2015: 1017.50 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 21st October 2015: 1017.50 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 21st October 2015: 1017.50 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2nd August 2015 with full list of members
filed on: 21st, August 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 21st August 2015: 1000.00 GBP
capital
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(CH01) On 22nd June 2015 director's details were changed
filed on: 21st, August 2015
| officers
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Free Download
(2 pages)
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(CH03) On 22nd June 2015 secretary's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
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(CH01) On 22nd June 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 22nd June 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 1st June 2015 director's details were changed
filed on: 21st, August 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 17th June 2015. New Address: Ergon House 6th Floor Horseferry Road London SW1P 2AL. Previous address: 22-26 6th Floor Horseferry Road London SW1P 2AL England
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 17th June 2015. New Address: Ergon House 6th Floor Horseferry Road London SW1P 2AL. Previous address: 22 - 26 Albert Embankment London SE1 7TJ
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2nd August 2014 with full list of members
filed on: 10th, August 2014
| annual return
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 11th November 2013
filed on: 22nd, November 2013
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2nd August 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, June 2013
| resolution
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Free Download
(2 pages)
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(CH01) On 30th November 2012 director's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(5 pages)
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(CH01) On 13th August 2012 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 13th August 2012 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2nd August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 23rd May 2012 secretary's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Franchise Street Kidderminster Worcestershire DY11 8RE on 22nd May 2012
filed on: 22nd, May 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2nd August 2011 with full list of members
filed on: 11th, September 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 5th, February 2011
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 31st May 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 11th August 2010: 400.00 GBP
filed on: 10th, September 2010
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 11th August 2010
filed on: 10th, September 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 2nd, September 2010
| resolution
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2nd August 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2nd August 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd August 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd August 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 10th August 2010 - the day director's appointment was terminated
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 19th August 2009 with shareholders record
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New secretary appointed;new director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New secretary appointed;new director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 6 shares on 2nd August 2007. Value of each share 1 £, total number of shares: 8.
filed on: 22nd, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 6 shares on 2nd August 2007. Value of each share 1 £, total number of shares: 8.
filed on: 22nd, August 2007
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, August 2007
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 2nd, August 2007
| incorporation
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Free Download
(12 pages)
|
(288b) On 2nd August 2007 Secretary resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2nd August 2007 Secretary resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2nd August 2007 Director resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2nd August 2007 Director resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|