(AD01) Registered office address changed from Gate House Farringdon Street London EC4M 7LG to 2nd Floor 45 Ludgate Hill London EC4M 7JU on 2024-01-02
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 1st, November 2023
| accounts
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(9 pages)
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(TM02) Secretary appointment termination on 2022-11-28
filed on: 7th, December 2022
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 29th, July 2022
| accounts
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(9 pages)
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(TM01) Director appointment termination date: 2022-02-02
filed on: 3rd, February 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-02-03
filed on: 3rd, February 2022
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 27th, October 2021
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 2021-10-25
filed on: 26th, October 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-10-04
filed on: 7th, October 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-07-04
filed on: 6th, July 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-07-03
filed on: 6th, July 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-05-13
filed on: 13th, May 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-05-12
filed on: 13th, May 2021
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 24th, August 2020
| accounts
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, November 2019
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 30th, November 2019
| incorporation
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(17 pages)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 13th, September 2019
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2019-03-02
filed on: 4th, March 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-03-03
filed on: 4th, March 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 15th, August 2018
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2018-07-03
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-07-03
filed on: 6th, July 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-07-04
filed on: 6th, July 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-04
filed on: 6th, July 2018
| officers
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Free Download
(2 pages)
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(AP03) On 2018-06-12 - new secretary appointed
filed on: 13th, June 2018
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2018-06-12
filed on: 12th, June 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 20th, July 2017
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 4th, August 2016
| accounts
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(6 pages)
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(CH01) On 2016-07-28 director's details were changed
filed on: 29th, July 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2016-06-09
filed on: 16th, June 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2016-05-17
filed on: 9th, June 2016
| officers
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(1 page)
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(TM01) Director appointment termination date: 2016-02-03
filed on: 5th, February 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-02-03
filed on: 5th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 18th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to 2015-07-23, no shareholders list
filed on: 27th, July 2015
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS to Gate House Farringdon Street London EC4M 7LG on 2015-07-27
filed on: 27th, July 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-05-13
filed on: 18th, May 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-02-26
filed on: 3rd, March 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-07-23, no shareholders list
filed on: 31st, July 2014
| annual return
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2014-07-23
filed on: 24th, July 2014
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 15th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-07-23, no shareholders list
filed on: 6th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 15th, July 2013
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 2013-05-30
filed on: 30th, May 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2013-05-29
filed on: 29th, May 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-09-10
filed on: 10th, September 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-07-23, no shareholders list
filed on: 9th, August 2012
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 8th, August 2012
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2012-08-06
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-08-06
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-08-06
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-07-23, no shareholders list
filed on: 16th, August 2011
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 12th, April 2011
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2011-03-25
filed on: 25th, March 2011
| officers
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Free Download
(1 page)
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(CH01) On 2010-09-08 director's details were changed
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-08 director's details were changed
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2010-10-11
filed on: 11th, October 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-09-08 director's details were changed
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(AP03) On 2010-10-11 - new secretary appointed
filed on: 11th, October 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-07-23, no shareholders list
filed on: 17th, August 2010
| annual return
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Free Download
(7 pages)
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(CH01) On 2010-07-23 director's details were changed
filed on: 17th, August 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-06-05
filed on: 5th, June 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 26th, April 2010
| accounts
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Free Download
(12 pages)
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(AP01) New director was appointed on 2010-04-19
filed on: 19th, April 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-04-17
filed on: 17th, April 2010
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-08-12
filed on: 12th, August 2009
| annual return
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Free Download
(3 pages)
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(288a) On 2009-08-06 Director appointed
filed on: 6th, August 2009
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 7th, July 2009
| accounts
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Free Download
(1 page)
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(288a) On 2008-08-05 Director appointed
filed on: 5th, August 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, July 2008
| incorporation
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(26 pages)
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