(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, November 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, December 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
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(11 pages)
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(AD01) New registered office address Soho Works Royalty House 72-74 Dean Street London W1D 3SG. Change occurred on June 8, 2021. Company's previous address: Unit 4.07 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom.
filed on: 8th, June 2021
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, July 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(12 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017
filed on: 23rd, April 2018
| accounts
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Free Download
(1 page)
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(CH03) On April 11, 2018 secretary's details were changed
filed on: 11th, April 2018
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Unit 4.07 Tea Building 56 Shoreditch High Street London E1 6JJ. Change occurred on March 28, 2017. Company's previous address: 65 Neal Street London WC2H 9PJ United Kingdom.
filed on: 28th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 14th, March 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, December 2015
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 65 Neal Street London WC2H 9PJ. Change occurred on June 18, 2015. Company's previous address: 17 3rd Floor St. Annes Court London W1F 0BQ.
filed on: 18th, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 13th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 13, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, August 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 19th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 19, 2014: 100.00 GBP
capital
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(CH01) On October 25, 2013 director's details were changed
filed on: 14th, November 2013
| officers
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(2 pages)
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(CH03) On October 25, 2013 secretary's details were changed
filed on: 14th, November 2013
| officers
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Free Download
(1 page)
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(CH03) On October 25, 2013 secretary's details were changed
filed on: 8th, November 2013
| officers
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Free Download
(2 pages)
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(CH01) On October 25, 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on April 30, 2013. Old Address: 19 Bolsover Street London W1W 5NA United Kingdom
filed on: 30th, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, September 2012
| accounts
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Free Download
(5 pages)
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(CH03) On March 1, 2012 secretary's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on March 15, 2012. Old Address: 10 Margaret Street London W1W 8RL
filed on: 15th, March 2012
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, March 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, March 2012
| resolution
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 6th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, January 2011
| accounts
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, May 2010
| capital
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Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 11th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to April 29, 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 4th, April 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to June 16, 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, July 2007
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 16/06/07 from: 73 wolseley street reading berkshire RG1 6AZ
filed on: 16th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/06/07 from: 73 wolseley street reading berkshire RG1 6AZ
filed on: 16th, June 2007
| address
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Free Download
(1 page)
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(363a) Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
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Free Download
(2 pages)
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(288a) On April 20, 2006 New director appointed
filed on: 20th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On April 20, 2006 New director appointed
filed on: 20th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On April 20, 2006 New secretary appointed
filed on: 20th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On April 20, 2006 New secretary appointed
filed on: 20th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On March 15, 2006 Director resigned
filed on: 15th, March 2006
| officers
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Free Download
(1 page)
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(288b) On March 15, 2006 Secretary resigned
filed on: 15th, March 2006
| officers
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Free Download
(1 page)
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(288b) On March 15, 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 15, 2006 Secretary resigned
filed on: 15th, March 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 15/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 15th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 15th, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2006
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2006
| incorporation
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Free Download
(12 pages)
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