| CH01 |
On Thu, 2nd Jan 2025 director's details were changed
filed on: 2nd, January 2025
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023
filed on: 30th, December 2024
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Tue, 27th Aug 2024 - the day director's appointment was terminated
filed on: 6th, September 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, October 2023
|
accounts |
Free Download
(36 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2022
|
resolution |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, July 2022
|
incorporation |
Free Download
(47 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
|
capital |
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(2 pages)
|
| AP01 |
On Thu, 9th Jun 2022 new director was appointed.
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Jun 2022 new director was appointed.
filed on: 21st, July 2022
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Dec 2021 new director was appointed.
filed on: 2nd, March 2022
|
officers |
Free Download
|
| AP03 |
New secretary appointment on Thu, 16th Dec 2021
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Feb 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Feb 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Feb 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Feb 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Feb 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 16th Dec 2021: 1249.00 GBP
filed on: 20th, December 2021
|
capital |
Free Download
(4 pages)
|
| TM02 |
Wed, 1st Sep 2021 - the day secretary's appointment was terminated
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Tue, 15th Sep 2020 new director was appointed.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 15th Sep 2020
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, June 2020
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 2nd, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Wed, 31st Jul 2019 director's details were changed
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Apr 2019 new director was appointed.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 30th Jan 2019: 1249.00 GBP
filed on: 21st, February 2019
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 9th Oct 2018. New Address: Palladium House, 7th Floor 1-4 Argyll Street London W1F 7TA. Previous address: 8 Flitcroft Street London WC2H 8DL
filed on: 9th, October 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(16 pages)
|
| SH01 |
Capital declared on Sun, 1st Jul 2018: 1054.00 GBP
filed on: 23rd, August 2018
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 15th Jun 2018: 1049.00 GBP
filed on: 7th, August 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Thu, 3rd Dec 2015 new director was appointed.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 3rd Dec 2015 new director was appointed.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Dec 2015 with full list of members
filed on: 26th, January 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 26th Jan 2016: 1012.00 GBP
|
capital |
|
| CH01 |
On Wed, 30th Sep 2015 director's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Dec 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Wed, 3rd Dec 2014 director's details were changed
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 3rd Dec 2014 director's details were changed
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 3rd Dec 2014 director's details were changed
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(13 pages)
|
| SH01 |
Capital declared on Sun, 17th Nov 2013: 1012.00 GBP
filed on: 3rd, March 2014
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Fri, 19th Apr 2013 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Dec 2013 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Tue, 4th Jun 2013. Old Address: 20 Denmark Street London WC2H 8NA England
filed on: 4th, June 2013
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 19th Apr 2013: 970.00 GBP
filed on: 29th, May 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2013
|
resolution |
Free Download
(21 pages)
|
| SH01 |
Capital declared on Mon, 14th Jan 2013: 800.00 GBP
filed on: 17th, April 2013
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 18th Mar 2013: 874.60 GBP
filed on: 3rd, April 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Wed, 3rd Apr 2013 new director was appointed.
filed on: 3rd, April 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2013
|
resolution |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Tue, 19th Feb 2013
filed on: 21st, February 2013
|
capital |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2012
|
incorporation |
Free Download
(11 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|