| AP01 |
On September 28, 2021 new director was appointed.
filed on: 18th, November 2021
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 12th, October 2021
|
officers |
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(1 page)
|
| SH20 |
Statement by Directors
filed on: 12th, October 2021
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 28/09/21
filed on: 12th, October 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, October 2021
|
resolution |
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(1 page)
|
| SH19 |
Capital declared on October 12, 2021: 1.00 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, October 2020
|
accounts |
Free Download
(28 pages)
|
| SH01 |
Capital declared on June 9, 2020: 12400000.00 GBP
filed on: 14th, July 2020
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2020
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 7th, January 2020
|
officers |
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(1 page)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On February 1, 2019 new director was appointed.
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 6, 2018
filed on: 6th, April 2018
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2017 new director was appointed.
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on September 26, 2017
filed on: 27th, September 2017
|
officers |
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(1 page)
|
| CH04 |
Secretary's name changed on May 22, 2017
filed on: 22nd, May 2017
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Milton Gate 60 Chiswell Street London EC1Y 4AG.
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, January 2017
|
accounts |
Free Download
(25 pages)
|
| AD01 |
New registered office address Suite 7 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RA. Change occurred on November 14, 2016. Company's previous address: 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ.
filed on: 14th, November 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On October 1, 2016 new director was appointed.
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2016
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 8, 2016 director's details were changed
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2016 new director was appointed.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 25th, January 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 10, 2015: 500000.00 GBP
|
capital |
|
| AD01 |
New registered office address 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ. Change occurred on September 22, 2015. Company's previous address: 21 st James's Square London SW1 4JP.
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On September 9, 2015 director's details were changed
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 30, 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2014
filed on: 23rd, October 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on October 23, 2014: 500000.00 GBP
|
capital |
|
| AP01 |
On September 4, 2014 new director was appointed.
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 4, 2014 new director was appointed.
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 30, 2014
filed on: 18th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(20 pages)
|
| MISC |
Amending 288A
filed on: 22nd, July 2014
|
miscellaneous |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2013
filed on: 17th, October 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On February 7, 2013 new director was appointed.
filed on: 7th, February 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 4, 2013
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2012
filed on: 10th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On November 11, 2011 new director was appointed.
filed on: 11th, November 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 11, 2011
filed on: 11th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on July 22, 2011
filed on: 22nd, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2010
filed on: 15th, November 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 21st, July 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 10, 2009
filed on: 31st, October 2009
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on October 27, 2009
filed on: 27th, October 2009
|
officers |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 27th, October 2009
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, October 2009
|
address |
Free Download
(2 pages)
|
| 288a |
On May 27, 2009 Director appointed
filed on: 27th, May 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/05/2009 from 150 aldersgate street london EC1A 4EJ
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
| 288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 21st, November 2008
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2008
|
incorporation |
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(16 pages)
|
| 123 |
Nc inc already adjusted 22/10/08
filed on: 21st, November 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, November 2008
|
resolution |
Free Download
(2 pages)
|
| 288b |
On November 21, 2008 Appointment terminated director
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2008 Appointment terminated director
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2008 Appointment terminated director
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On November 21, 2008 Director appointed
filed on: 21st, November 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 21, 2008 Director appointed
filed on: 21st, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 21, 2008 Director appointed
filed on: 21st, November 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, October 2008
|
incorporation |
Free Download
(21 pages)
|