(MA) Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, August 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 1020.00 GBP is the capital in company's statement on Thursday 15th June 2023
filed on: 24th, August 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(11 pages)
|
(TM02) Termination of appointment as a secretary on Monday 16th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 31st October 2016 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 31st October 2016 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 31st October 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 82 st John Street London EC1M 4JN. Change occurred on Tuesday 15th November 2016. Company's previous address: 1 st Andrews Hill London EC4V 5BY.
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 14th September 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th September 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th September 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th September 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th September 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, April 2012
| capital
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 16th March 2012
filed on: 27th, March 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th September 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AAMD) Amended accounts for the period to Wednesday 31st December 2008
filed on: 19th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended accounts for the period to Thursday 31st December 2009
filed on: 19th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th September 2010
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wednesday 22nd April 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th September 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wednesday 22nd April 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 18/08/2008 from 2-6 cannon street london EC4M 6YH
filed on: 18th, August 2008
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 14th May 2008 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th May 2008 Appointment terminated secretary
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to Thursday 6th December 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 6th December 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 24/09/07 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/09/07 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
(288b) On Monday 24th September 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 24th September 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 24th September 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 24th September 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 5th October 2006 New director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 5th October 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 5th October 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 5th October 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 5th October 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 5th October 2006 New director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 5th October 2006 New secretary appointed;new director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 5th October 2006 New secretary appointed;new director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, September 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 18th, September 2006
| incorporation
|
Free Download
(12 pages)
|