TM01 |
Director appointment termination date: 2024-01-24
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-24
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-01-24
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-01-24
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-01-24
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-24
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05
filed on: 5th, February 2024
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, October 2023
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2023-03-08 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 20th, October 2022
|
accounts |
Free Download
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 3rd, October 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2022-06-10
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-17
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-17
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 8th, October 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2021-09-30
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-05
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-05
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-05
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 11th, September 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 12th, June 2019
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 15th, February 2019
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-04-30
filed on: 4th, December 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2017-04-30
filed on: 19th, January 2018
|
accounts |
Free Download
|
TM01 |
Director appointment termination date: 2017-11-30
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 6th, February 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2016-10-05
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-05
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-04-30
filed on: 7th, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-22 with full list of members
filed on: 19th, December 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2015-06-21 director's details were changed
filed on: 19th, December 2015
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2015
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 2015-05-12
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 2015-04-29
filed on: 29th, April 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-04-16
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-16
filed on: 21st, April 2015
|
officers |
|
TM01 |
Director appointment termination date: 2015-04-16
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-07
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2015-04-07
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-07
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-07
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-07
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-12-15 director's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-12-15 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-22 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-16
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-05-15 director's details were changed
filed on: 10th, June 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 11th, February 2014
|
auditors |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2014
|
resolution |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 9th, January 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2014
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-12-20: 39997.20 GBP
filed on: 9th, January 2014
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 20/12/13
filed on: 30th, December 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 30th, December 2013
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 30th, December 2013
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2013-12-30: 39997.00 GBP
filed on: 30th, December 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-22 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(6 pages)
|
AP03 |
On 2013-08-08 - new secretary appointed
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-08-08
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 18th, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-11-22 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 12th, June 2012
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-03-26: 39997.00 GBP
filed on: 30th, March 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 30th, March 2012
|
resolution |
Free Download
(4 pages)
|
AP03 |
On 2012-03-15 - new secretary appointed
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-03-15
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-22 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, May 2011
|
incorporation |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: 2011-04-11
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-11
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2011
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 11th, April 2011
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2011
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-03-22: 19997.00 GBP
filed on: 11th, April 2011
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011-03-22
filed on: 11th, April 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2011
|
resolution |
Free Download
(2 pages)
|
AP03 |
On 2011-04-11 - new secretary appointed
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2010
|
incorporation |
Free Download
(8 pages)
|