(AA) Accounts for a small company made up to 2022-12-31
filed on: 20th, December 2023
| accounts
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Free Download
(9 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 3rd, January 2023
| accounts
|
Free Download
(20 pages)
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(CH01) On 2021-11-19 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-06-14
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-06-14
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-10-05
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-10-05
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-10-05
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021-10-05 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-10-05
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-10-05
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-07-22: 470.81 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 19th, August 2021
| accounts
|
Free Download
(21 pages)
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(SH01) Statement of Capital on 2021-05-24: 428.31 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 15th, December 2020
| accounts
|
Free Download
(22 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2020
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
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Free Download
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(AD01) Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2018-11-01: 378.31 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-11-01
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5th Floor Berners House 47- 48 Berners Street London W1T 3NF to 35 Great St. Helen's London EC3A 6AP on 2018-12-19
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(15 pages)
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(SH02) Sub-division of shares on 2017-08-01
filed on: 29th, August 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-08-02: 345.55 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, August 2017
| resolution
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Free Download
(65 pages)
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(CH01) On 2017-06-01 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-06-01 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-08-02
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-08-02
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(AP04) On 2017-07-28 - new secretary appointed
filed on: 11th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 8th, June 2017
| accounts
|
Free Download
(13 pages)
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(AA01) Previous accounting period extended from 2015-08-31 to 2015-12-31
filed on: 3rd, March 2016
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 3rd, March 2016
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 2014-12-01
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-12-01
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-12-01
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-07-31 director's details were changed
filed on: 25th, August 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-08-06 with full list of members
filed on: 25th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-25: 262.50 GBP
capital
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(AD01) Registered office address changed from Jag Shaw Baker 4th Floor Woolverstone House 61-62 Berners Street London W1T 3NJ United Kingdom to 5th Floor Berners House 47- 48 Berners Street London W1T 3NF on 2015-07-31
filed on: 31st, July 2015
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, December 2014
| resolution
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(SH01) Statement of Capital on 2014-10-03: 262.50 GBP
filed on: 19th, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, December 2014
| resolution
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(NEWINC) Incorporation
filed on: 6th, August 2014
| incorporation
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Free Download
(22 pages)
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(SH01) Statement of Capital on 2014-08-06: 1.00 GBP
capital
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