(AD01) Address change date: Tue, 12th Sep 2023. New Address: Clintons 2 st. Giles Square London WC2H 8AP. Previous address: C/O Clintons 55 Drury Lane London WC2B 5RZ England
filed on: 12th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, June 2023
| accounts
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Free Download
(13 pages)
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(TM01) Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
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Free Download
(1 page)
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(TM01) Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
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Free Download
(1 page)
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(AP01) On Tue, 1st Nov 2022 new director was appointed.
filed on: 9th, November 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
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Free Download
(13 pages)
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(AP01) On Tue, 22nd Feb 2022 new director was appointed.
filed on: 25th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Tue, 26th Oct 2021 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
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Free Download
(1 page)
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(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
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Free Download
(13 pages)
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(TM02) Tue, 23rd Feb 2021 - the day secretary's appointment was terminated
filed on: 12th, April 2021
| officers
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Free Download
(1 page)
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(TM01) Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
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Free Download
(1 page)
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(TM01) Tue, 26th Jan 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
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Free Download
(1 page)
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(AP01) On Tue, 22nd Sep 2020 new director was appointed.
filed on: 7th, December 2020
| officers
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Free Download
(2 pages)
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(TM01) Tue, 22nd Sep 2020 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 22nd Sep 2020
filed on: 13th, November 2020
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 22nd Sep 2020 new director was appointed.
filed on: 13th, November 2020
| officers
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Free Download
(2 pages)
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(TM02) Tue, 22nd Sep 2020 - the day secretary's appointment was terminated
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 22nd Sep 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 22nd Sep 2020 - the day director's appointment was terminated
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(13 pages)
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(TM01) Tue, 24th Sep 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2018
| resolution
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Free Download
(28 pages)
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(AP01) On Tue, 25th Sep 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
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Free Download
(13 pages)
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(TM01) Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 14th, August 2018
| officers
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Free Download
(1 page)
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(AP01) On Mon, 22nd Jan 2018 new director was appointed.
filed on: 26th, January 2018
| officers
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Free Download
(2 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, November 2017
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, November 2017
| accounts
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Free Download
(14 pages)
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(CH01) On Sat, 31st Aug 2013 director's details were changed
filed on: 13th, October 2016
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 17th Dec 2012 director's details were changed
filed on: 22nd, August 2016
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 19th, August 2016
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 19th, August 2016
| officers
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Free Download
(2 pages)
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(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 30th Jun 2016
filed on: 1st, July 2016
| officers
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Free Download
(2 pages)
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(TM01) Mon, 27th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, March 2016
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, February 2016
| resolution
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Free Download
(28 pages)
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(TM01) Mon, 28th Sep 2015 - the day director's appointment was terminated
filed on: 10th, February 2016
| officers
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Free Download
(1 page)
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(AD01) Address change date: Wed, 16th Dec 2015. New Address: C/O Clintons 55 Drury Lane London WC2B 5RZ. Previous address: C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 16th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 8th Sep 2015, no shareholders list
filed on: 8th, September 2015
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, September 2015
| accounts
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Free Download
(4 pages)
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(AA01) Accounting reference date changed from Tue, 30th Sep 2014 to Wed, 31st Dec 2014
filed on: 19th, February 2015
| accounts
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Free Download
(1 page)
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(CH01) On Fri, 12th Dec 2014 director's details were changed
filed on: 29th, December 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 10th Sep 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(4 pages)
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(TM01) Wed, 28th May 2014 - the day director's appointment was terminated
filed on: 28th, May 2014
| officers
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Free Download
(1 page)
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(AP01) On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 10th Sep 2013, no shareholders list
filed on: 30th, September 2013
| annual return
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Free Download
(8 pages)
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(AP01) On Tue, 21st May 2013 new director was appointed.
filed on: 21st, May 2013
| officers
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Free Download
(3 pages)
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(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
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Free Download
(3 pages)
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(TM01) Fri, 26th Apr 2013 - the day director's appointment was terminated
filed on: 26th, April 2013
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 21st Feb 2013 new director was appointed.
filed on: 21st, February 2013
| officers
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Free Download
(3 pages)
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(AP01) On Thu, 21st Feb 2013 new director was appointed.
filed on: 21st, February 2013
| officers
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Free Download
(3 pages)
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(AP01) On Thu, 21st Feb 2013 new director was appointed.
filed on: 21st, February 2013
| officers
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Free Download
(3 pages)
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(AP01) On Wed, 20th Feb 2013 new director was appointed.
filed on: 20th, February 2013
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, January 2013
| resolution
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Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2012
| incorporation
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Free Download
(28 pages)
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