(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: December 31, 2022
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
|
(AP01) On January 30, 2023 new director was appointed.
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 15th, November 2022
| accounts
|
Free Download
(31 pages)
|
(AD01) Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 Ballards Lane London N3 1XW on September 13, 2022
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(27 pages)
|
(TM01) Director appointment termination date: March 13, 2020
filed on: 15th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 3, 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(26 pages)
|
(AP01) On May 9, 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On May 9, 2019 secretary's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On April 29, 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On April 29, 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On April 29, 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 7, 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
(CH01) On April 1, 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(24 pages)
|
(CH01) On May 9, 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 19, 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, November 2017
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 21st, November 2017
| accounts
|
Free Download
(26 pages)
|
(CH01) On October 25, 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 10, 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On April 1, 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On May 10, 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On March 15, 2017 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On March 15, 2017 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on February 9, 2017
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 21, 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On September 29, 2016 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On January 15, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to April 30, 2016, no shareholders list
filed on: 9th, May 2016
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) On September 18, 2014 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 18, 2014
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to April 30, 2015, no shareholders list
filed on: 4th, June 2015
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On April 15, 2014 director's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On April 15, 2014 secretary's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to April 30, 2014, no shareholders list
filed on: 16th, May 2014
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 30, 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(25 pages)
|
(AP01) On July 19, 2013 new director was appointed.
filed on: 19th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, April 2012
| incorporation
|
Free Download
(37 pages)
|