(AA) Small-sized company accounts made up to Sun, 1st Jan 2023
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(CH01) On Mon, 27th Mar 2023 director's details were changed
filed on: 27th, March 2023
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 23rd Dec 2022: 3475.57 GBP
filed on: 6th, January 2023
| capital
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Sun, 2nd Jan 2022
filed on: 9th, September 2022
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Mon, 31st Jan 2022. New Address: 356 - 364 Gray's Inn Road London WC1X 8BH. Previous address: 356 - 364 Grays Inn Road London WC1X 8BH England
filed on: 31st, January 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 31st Jan 2022. New Address: 356 - 364 Gray's Inn Road London WC1X 8BH. Previous address: 2nd Floor, 114 - 116 Charing Cross Road London WC2H 0JR England
filed on: 31st, January 2022
| address
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 31st Dec 2021: 3283.68 GBP
filed on: 12th, January 2022
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, November 2021
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, November 2021
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on Wed, 20th Oct 2021
filed on: 8th, November 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 21st Oct 2021: 2991.46 GBP
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Sun, 3rd Jan 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
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(AD01) Address change date: Wed, 24th Jul 2019. New Address: 2nd Floor, 114 - 116 Charing Cross Road London WC2H 0JR. Previous address: 7 Henrietta Street London WC2E 8PS England
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, January 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 24th Dec 2018: 2832.59 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 19th Jan 2018: 2590.56 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
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(AD01) Address change date: Thu, 19th Jan 2017. New Address: 7 Henrietta Street London WC2E 8PS. Previous address: 7 7 Henrietta Street London WC2E 8PS England
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 17th Jan 2017. New Address: 7 7 Henrietta Street London WC2E 8PS. Previous address: 7-9 Henrietta Street London WC2E 8PS England
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 24th Oct 2016. New Address: 7-9 Henrietta Street London WC2E 8PS. Previous address: 32 Tavistock Street London WC2E 7PB England
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on Tue, 31st May 2016: 2416.89 GBP
filed on: 16th, June 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, June 2016
| resolution
|
Free Download
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(AD01) Address change date: Thu, 29th Oct 2015. New Address: 32 Tavistock Street London WC2E 7PB. Previous address: 53 st James's Road Sevenoaks Kent TN13 3NG
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
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(AR01) Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
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(CH01) On Fri, 14th Aug 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 14th Jul 2015. New Address: 53 st James's Road Sevenoaks Kent TN13 3NG. Previous address: 29 st John's Road Sevenoaks Kent TN13 3LR
filed on: 14th, July 2015
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, June 2014
| resolution
|
Free Download
(45 pages)
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(SH01) Capital declared on Tue, 3rd Jun 2014: 1714.30 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 31st Aug 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 10th, September 2013
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Wed, 21st Aug 2013
filed on: 29th, August 2013
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 21st Aug 2013: 1114.29 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 14th Aug 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On Mon, 2nd Apr 2012 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Mon, 16th Jul 2012. Old Address: , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
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(TM02) Thu, 23rd Feb 2012 - the day secretary's appointment was terminated
filed on: 23rd, February 2012
| officers
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Free Download
(1 page)
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(CH03) On Fri, 28th Jan 2011 secretary's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 14th Aug 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(3 pages)
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(CH01) On Sun, 20th Feb 2011 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 7th Dec 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 14th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 14th Aug 2010 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sat, 14th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 14th Aug 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 28th, September 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2008
| incorporation
|
Free Download
(15 pages)
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