(AD02) Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA at an unknown date
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 7th, September 2023
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-29
filed on: 29th, June 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 6th, January 2022
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 9th, April 2021
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-12
filed on: 12th, March 2020
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2020-01-31
filed on: 5th, March 2020
| officers
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Free Download
(1 page)
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(CH02) Directors's details changed on 2020-01-31
filed on: 5th, March 2020
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 12th, February 2020
| accounts
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Free Download
(5 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 25 Southampton Buildings London WC2A 1AL at an unknown date
filed on: 31st, January 2020
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31
filed on: 31st, January 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 23rd, April 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 6th, February 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 2nd, February 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2016-04-21 with full list of members
filed on: 6th, May 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 4th, May 2016
| accounts
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Free Download
(3 pages)
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(AD02) Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL at an unknown date
filed on: 29th, March 2016
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG at an unknown date
filed on: 14th, January 2016
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2015-12-04
filed on: 22nd, December 2015
| officers
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Free Download
(1 page)
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(CH02) Directors's details changed on 2015-12-04
filed on: 22nd, December 2015
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
filed on: 4th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-04-21 with full list of members
filed on: 22nd, April 2015
| annual return
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, January 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-04-21 with full list of members
filed on: 24th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-04-24: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 16th, April 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2013-04-21 with full list of members
filed on: 23rd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, March 2013
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 12th, June 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2012-04-21 with full list of members
filed on: 10th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 9th, September 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2011-04-21 with full list of members
filed on: 21st, April 2011
| annual return
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Free Download
(6 pages)
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(AP01) New director was appointed on 2011-02-24
filed on: 24th, February 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
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Free Download
(7 pages)
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(AP04) On 2010-09-03 - new secretary appointed
filed on: 3rd, September 2010
| officers
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Free Download
(3 pages)
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(AP02) New member was appointed on 2010-09-03
filed on: 3rd, September 2010
| officers
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2010-08-26
filed on: 26th, August 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-08-26
filed on: 26th, August 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2010-08-26
filed on: 26th, August 2010
| address
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Free Download
(2 pages)
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(CH02) Directors's details changed on 2010-04-21
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-04-21 with full list of members
filed on: 21st, June 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details changed on 2010-04-21
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2008-12-31
filed on: 16th, September 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2007-12-31
filed on: 24th, September 2008
| accounts
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 6th, June 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2008-06-06
filed on: 6th, June 2008
| annual return
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Free Download
(3 pages)
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(363s) Annual return made up to 2008-05-28
filed on: 28th, May 2008
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 5th, October 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 5th, October 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to 2007-05-30
filed on: 30th, May 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2007-05-30
filed on: 30th, May 2007
| annual return
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Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, April 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, April 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 02/04/07 from: 5 3RD floor lloyds avenue london EC3N 3AE
filed on: 2nd, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/04/07 from: 5 3RD floor lloyds avenue london EC3N 3AE
filed on: 2nd, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: 81 fenchurch street london EC3M 4BT
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: 81 fenchurch street london EC3M 4BT
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 24th, July 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 24th, July 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2006-04-21. Value of each share 1 £, total number of shares: 2.
filed on: 24th, July 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-04-21. Value of each share 1 £, total number of shares: 2.
filed on: 24th, July 2006
| capital
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Free Download
(2 pages)
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(288b) On 2006-04-24 Secretary resigned
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-04-24 Director resigned
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-04-24 New secretary appointed
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-04-24 New director appointed
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-04-24 Secretary resigned
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-04-24 Director resigned
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-04-24 New secretary appointed
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-04-24 New director appointed
filed on: 24th, April 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, April 2006
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 21st, April 2006
| incorporation
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Free Download
(9 pages)
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