AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, September 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
2022/07/31 - the day director's appointment was terminated
filed on: 28th, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/08/20. New Address: 4 Pemberton Terrace Cambridge CB2 1JA. Previous address: PO Box SW1P 2DX 95 Horseferry Road London London SW1P 2DX United Kingdom
filed on: 20th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, December 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 7th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
2018/05/10 - the day director's appointment was terminated
filed on: 13th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/19.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/02/25. New Address: PO Box SW1P 2DX 95 Horseferry Road London London SW1P 2DX. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 25th, February 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/06/22. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 st John Street London EC1V 4PW
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 10th, May 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2017/02/12 director's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/02/12 director's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/11/04 - the day director's appointment was terminated
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/26 with full list of members
filed on: 14th, July 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
101933.70 GBP is the capital in company's statement on 2016/05/30
filed on: 14th, July 2016
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2015/11/30 director's details were changed
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 27th, May 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
2016/05/02 - the day director's appointment was terminated
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/05/02 - the day director's appointment was terminated
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2014/12/31
filed on: 24th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/06/26 with full list of members
filed on: 25th, August 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
101100.40 GBP is the capital in company's statement on 2015/08/25
|
capital |
|
AP01 |
New director appointment on 2015/06/01.
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, February 2015
|
resolution |
|
TM01 |
2015/01/31 - the day director's appointment was terminated
filed on: 31st, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/12/15 - the day director's appointment was terminated
filed on: 15th, December 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, July 2014
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, July 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, July 2014
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, July 2014
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014/07/03
filed on: 29th, July 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, July 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
100000.40 GBP is the capital in company's statement on 2014/07/03
filed on: 29th, July 2014
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 29th, July 2014
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, July 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2014
|
resolution |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2014
|
resolution |
|
AR01 |
Annual return drawn up to 2014/06/26 with full list of members
filed on: 20th, July 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/08.
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, May 2014
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 5th, March 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/21.
filed on: 21st, September 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2013/06/27
filed on: 27th, June 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/06/27.
filed on: 27th, June 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|