AD01 |
New registered office address 24-26 Baltic Street West First Floor London EC1Y 0UH. Change occurred on 2023-12-01. Company's previous address: 24-26 Baltic Street West Fourth Floor London EC1Y 0RP England.
filed on: 1st, December 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023-07-31
filed on: 14th, August 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2022-07-31
filed on: 5th, May 2023
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates 2022-07-31
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2021-07-31
filed on: 4th, May 2022
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates 2021-07-31
filed on: 3rd, October 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2020-07-31
filed on: 7th, May 2021
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-07-31
filed on: 28th, April 2020
|
accounts |
Free Download
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CS01 |
Confirmation statement with updates 2019-07-31
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2018-07-31
filed on: 7th, May 2019
|
accounts |
Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on 2018-09-17
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2018-09-17
filed on: 18th, September 2018
|
persons with significant control |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2018-07-31
filed on: 24th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-07-31
filed on: 4th, May 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-31
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-07-31
filed on: 11th, April 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016-07-31
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2015-07-31
filed on: 7th, May 2016
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address 24-26 Baltic Street West Fourth Floor London EC1Y 0RP. Change occurred on 2015-08-07. Company's previous address: 5 Charterhouse Square London EC1M 6EE.
filed on: 7th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-31
filed on: 6th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-07-31
filed on: 30th, April 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-31
filed on: 5th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-07-31
filed on: 2nd, May 2014
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-07-31
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2013-09-12: 30000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-07-31
filed on: 30th, April 2013
|
accounts |
Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-07-31
filed on: 19th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-07-31
filed on: 2nd, May 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-31
filed on: 14th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-07-31
filed on: 4th, May 2011
|
accounts |
Free Download
(11 pages)
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CH01 |
On 2010-07-31 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-31
filed on: 14th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2010-07-31 secretary's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-07-31 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-07-31
filed on: 5th, May 2010
|
accounts |
Free Download
(11 pages)
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363a |
Period up to 2009-09-10 - Annual return with full member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 27th, May 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to 2008-10-01 - Annual return with full member list
filed on: 1st, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 20th, May 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to 2007-09-17 - Annual return with full member list
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-09-17 - Annual return with full member list
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 31st, May 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 31st, May 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to 2006-08-24 - Annual return with full member list
filed on: 24th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-08-24 - Annual return with full member list
filed on: 24th, August 2006
|
annual return |
Free Download
(2 pages)
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88(2)R |
Alloted 29998 shares on 2006-06-01. Value of each share 1 £, total number of shares: 30000.
filed on: 19th, June 2006
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100000/199900 09/05/06
filed on: 19th, June 2006
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, June 2006
|
resolution |
Free Download
(1 page)
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88(2)R |
Alloted 29998 shares on 2006-06-01. Value of each share 1 £, total number of shares: 30000.
filed on: 19th, June 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, June 2006
|
resolution |
Free Download
(1 page)
|
123 |
£ nc 100000/199900 09/05/06
filed on: 19th, June 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/05/06
filed on: 13th, June 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/05/06
filed on: 13th, June 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, June 2006
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 28th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 28th, October 2005
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 3rd, August 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 3rd, August 2005
|
incorporation |
Free Download
(13 pages)
|