AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On February 22, 2023 new director was appointed.
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On February 22, 2023 new director was appointed.
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed bod heritagecertificate issued on 03/11/22
filed on: 3rd, November 2022
|
change of name |
Free Download
(8 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, November 2022
|
change of name |
Free Download
(2 pages)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On September 20, 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2022
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on June 22, 2022. Company's previous address: 1 Torriano Mews Torriano Mews London NW5 2RZ England.
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2022
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2022
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2021
|
incorporation |
Free Download
|
AP01 |
On October 13, 2021 new director was appointed.
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 13, 2021
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 13, 2021
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 13, 2021) of a secretary
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 1 Torriano Mews Torriano Mews London NW5 2RZ. Change occurred on October 21, 2016. Company's previous address: 37 Kentish Town Road London NW1 8NX.
filed on: 21st, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
On July 2, 2015 new director was appointed.
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 37 Kentish Town Road London NW1 8NX. Change occurred on December 10, 2014. Company's previous address: 6 Bloomsbury Square London WC1A 2LP.
filed on: 10th, December 2014
|
address |
Free Download
(1 page)
|
CH01 |
On October 9, 2013 director's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2014
filed on: 12th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on July 8, 2014
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: July 9, 2014) of a secretary
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2013
filed on: 13th, December 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: December 13, 2013) of a secretary
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 13, 2013
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on May 17, 2013
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: May 17, 2013) of a secretary
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2012
filed on: 10th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2011
filed on: 12th, October 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 12, 2011. Old Address: 6 Bloomsbury Square London W1A 2LP
filed on: 12th, October 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 16th, August 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2010
filed on: 18th, October 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
AAMD |
Revised accounts made up to December 31, 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 3rd, September 2010
|
accounts |
Free Download
(9 pages)
|
AP01 |
On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to October 10, 2009
filed on: 29th, October 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 10, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2009 director's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2009 director's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/11/2008 from 33 welbeck street london W1G 8LX
filed on: 11th, November 2008
|
address |
Free Download
(1 page)
|
288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/11/2008 from 31 corsham street london N1 6DR
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
288b |
On November 6, 2008 Appointment terminated director
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On November 6, 2008 Appointment terminated director
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On November 6, 2008 Secretary appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2008
|
incorporation |
Free Download
(29 pages)
|