AP01 |
New director was appointed on 1st April 2015
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
31st January 2024 - the day director's appointment was terminated
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2023
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2022
filed on: 9th, March 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 7th, July 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st May 2022: 250010.00 GBP
filed on: 1st, July 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2021
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 22nd, September 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(11 pages)
|
TM01 |
31st July 2019 - the day director's appointment was terminated
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(11 pages)
|
TM01 |
4th September 2018 - the day director's appointment was terminated
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 4th September 2018. New Address: Lower Ground Floor 14/15 Belgrave Square London SW1X 8PS. Previous address: 94-96 Wigmore Street 2nd Floor Offices London W1U 3RF
filed on: 4th, September 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 4th July 2018 director's details were changed
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 27th, November 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(12 pages)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2016 director's details were changed
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th June 2016 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 4th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th July 2015 with full list of members
filed on: 29th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th July 2015: 10.00 GBP
|
capital |
|
CH01 |
On 30th April 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th July 2014 with full list of members
filed on: 4th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th July 2013 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 10 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
5th November 2012 - the day director's appointment was terminated
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th October 2012 director's details were changed
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2012
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2012
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
26th September 2012 - the day director's appointment was terminated
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2012
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th July 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 27th June 2012 director's details were changed
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
28th August 2012 - the day director's appointment was terminated
filed on: 28th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 27th June 2012
filed on: 27th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th July 2011 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th July 2010 with full list of members
filed on: 30th, July 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th May 2010
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 12th November 2009
filed on: 12th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 10th August 2009 with shareholders record
filed on: 10th, August 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 13th February 2009 Appointment terminated secretary
filed on: 13th, February 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
filed on: 28th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 28th November 2008 Director appointed
filed on: 28th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 24th November 2008 Appointment terminated director
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2008
|
incorporation |
Free Download
(12 pages)
|