TM01 |
30th June 2023 - the day director's appointment was terminated
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 8th, April 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 4th January 2023
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
4th January 2023 - the day director's appointment was terminated
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 26th May 2021
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
26th May 2021 - the day director's appointment was terminated
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 7th, July 2020
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 17th July 2019
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
31st May 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(27 pages)
|
TM01 |
30th November 2018 - the day director's appointment was terminated
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
30th November 2018 - the day secretary's appointment was terminated
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th June 2018
filed on: 3rd, July 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 13th October 2017
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2017
|
resolution |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2nd June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2nd June 2017
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd June 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd June 2017: 411908.25 GBP
filed on: 12th, June 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
2nd June 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2017
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd June 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 12th June 2017. New Address: 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA. Previous address: Warnford Court 29, Throgmorton Street London EC2N 2AT
filed on: 12th, June 2017
|
address |
Free Download
(1 page)
|
TM01 |
2nd June 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
TM02 |
2nd June 2017 - the day secretary's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, May 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, April 2017
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(8 pages)
|
TM02 |
21st October 2015 - the day secretary's appointment was terminated
filed on: 21st, October 2015
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 21st October 2015
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 21st, April 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st April 2015: 375000.00 GBP
|
capital |
|
MISC |
Section 519
filed on: 19th, December 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 14th January 2014
filed on: 14th, January 2014
|
officers |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2012
filed on: 13th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th September 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom on 17th May 2011
filed on: 17th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 4th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 31st March 2011 to 30th September 2011
filed on: 20th, January 2011
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 16th, September 2010
|
resolution |
|
SH02 |
Sub-division of shares on 8th September 2010
filed on: 16th, September 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th September 2010: 375000.00 GBP
filed on: 16th, September 2010
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2010
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|