| AD01 |
New registered office address 68 Ship Street Brighton East Sussex BN1 1AE. Change occurred on March 4, 2024. Company's previous address: 6th Floor 338 Euston Road London NW1 3BG.
filed on: 4th, March 2024
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address |
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(2 pages)
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| TM01 |
Director's appointment was terminated on July 1, 2023
filed on: 9th, August 2023
|
officers |
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(1 page)
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| AP01 |
On July 1, 2023 new director was appointed.
filed on: 9th, August 2023
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on July 1, 2023
filed on: 9th, August 2023
|
officers |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
|
accounts |
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(8 pages)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
|
accounts |
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(8 pages)
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| AP02 |
Appointment (date: October 22, 2020) of a member
filed on: 10th, December 2020
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 26th, November 2020
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 25th, November 2020
|
officers |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
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| CH01 |
On June 21, 2017 director's details were changed
filed on: 22nd, June 2017
|
officers |
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(2 pages)
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| CH01 |
On June 20, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
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(2 pages)
|
| CH01 |
On June 20, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On March 3, 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2016
filed on: 11th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 16, 2015: 95000.00 GBP
|
capital |
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| AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
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| AD01 |
Company moved to new address on April 11, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 11th, April 2014
|
address |
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(1 page)
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| CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
|
officers |
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(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2014
filed on: 19th, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 19, 2014: 95000.00 GBP
|
capital |
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| AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2013
filed on: 15th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2012
filed on: 26th, January 2012
|
annual return |
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(6 pages)
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| AA01 |
Extension of current accouting period to September 30, 2011
filed on: 28th, September 2011
|
accounts |
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(2 pages)
|
| AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
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| CH04 |
Secretary's name changed on February 11, 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 25, 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
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| AD01 |
Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2011
filed on: 26th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 25, 2010
filed on: 1st, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 25th, October 2009
|
accounts |
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(10 pages)
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| CH01 |
On October 15, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
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(2 pages)
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| 288c |
Director's change of particulars
filed on: 16th, July 2009
|
officers |
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(1 page)
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| 363a |
Period up to January 26, 2009 - Annual return with full member list
filed on: 26th, January 2009
|
annual return |
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(4 pages)
|
| 288b |
On August 27, 2008 Appointment terminated director
filed on: 27th, August 2008
|
officers |
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(1 page)
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| 288a |
On August 27, 2008 Director appointed
filed on: 27th, August 2008
|
officers |
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(1 page)
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| 88(2)R |
Alloted 189999 shares from January 25, 2008 to January 25, 2008. Value of each share 0.50 £, total number of shares: 95000.
filed on: 6th, February 2008
|
capital |
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(1 page)
|
| 88(2)R |
Alloted 189999 shares from January 25, 2008 to January 25, 2008. Value of each share 0.50 £, total number of shares: 95000.
filed on: 6th, February 2008
|
capital |
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(1 page)
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| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 4th, February 2008
|
accounts |
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(1 page)
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| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 4th, February 2008
|
accounts |
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(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 25th, January 2008
|
incorporation |
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(18 pages)
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| NEWINC |
Certificate of incorporation
filed on: 25th, January 2008
|
incorporation |
Free Download
(18 pages)
|