(AA) Full accounts data made up to December 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(246 pages)
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(TM01) Director appointment termination date: November 15, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(246 pages)
|
(CH01) On July 19, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, May 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(22 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(23 pages)
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(SH01) Capital declared on June 25, 2019: 4646560.00 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on June 25, 2019: 4646560.00 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On March 19, 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
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(CH01) On May 8, 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
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(CH01) On March 19, 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
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(CH01) On April 25, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On April 25, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(23 pages)
|
(CH01) On May 22, 2018 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 13, 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on April 13, 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) On March 1, 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 1, 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On March 1, 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 1, 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 2, 2018
filed on: 2nd, March 2018
| resolution
|
Free Download
(3 pages)
|
(CH01) On December 21, 2017 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 16th, November 2017
| accounts
|
Free Download
(29 pages)
|
(AD03) Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR.
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on May 2, 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
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(AP03) On May 2, 2017 - new secretary appointed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2017 new director was appointed.
filed on: 20th, April 2017
| officers
|
Free Download
(3 pages)
|
(AP03) On March 31, 2017 - new secretary appointed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 31, 2017
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Moorgate London EC2R 6AY to The Aircraft Factory Suite 1.4, 100 Cambridge Grove Hammersmith London W6 0LE on February 20, 2017
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
(CH01) On February 16, 2017 director's details were changed
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 6, 2017
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 6, 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) On February 6, 2017 new director was appointed.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On February 13, 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on February 6, 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 6, 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 31, 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On October 22, 2015 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 13, 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On June 9, 2016 - new secretary appointed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 2, 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to June 30, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: October 22, 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On October 22, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 22, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 22, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 22, 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 2, 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 24, 2015: 1.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2014
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|