| MA |
Memorandum and Articles of Association
filed on: 30th, January 2024
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, January 2024
|
resolution |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 11th, January 2024
|
accounts |
Free Download
(29 pages)
|
| AD01 |
Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on June 30, 2023
filed on: 30th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to 18 Foubert's Place First Floor London W1F 7PH on August 11, 2022
filed on: 11th, August 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 22, 2021
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 22, 2021 new director was appointed.
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 16th, November 2021
|
accounts |
Free Download
(29 pages)
|
| AD01 |
Registered office address changed from 95 Southwark Street London SE1 0HX England to Second Floor St Michael's House 1 George Yard London EC3V 9DF on October 11, 2021
filed on: 11th, October 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2021
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 2nd Floor St Michael's House 1 George Yard London EC3V 9DF to 95 Southwark Street London SE1 0HX on August 17, 2020
filed on: 17th, August 2020
|
address |
Free Download
(1 page)
|
| AP03 |
On October 1, 2019 - new secretary appointed
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 1, 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 1, 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: June 27, 2018
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 10 Linen Court 2nd Floor East Road London N1 6AD to 2nd Floor St Michael’S House 1 George Yard London EC3V 9DF on October 9, 2017
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: March 27, 2017
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On March 24, 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 24, 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 24, 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 24, 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 24, 2016 - new secretary appointed
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 24, 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 13, 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 14, 2016: 300.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to March 13, 2015 with full list of members
filed on: 13th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 13, 2015: 300.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On April 28, 2014 director's details were changed
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 28, 2014 director's details were changed
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 28, 2014 director's details were changed
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On April 28, 2014 secretary's details were changed
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 13, 2014 with full list of members
filed on: 31st, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 31, 2014: 300.00 GBP
|
capital |
|
| CH03 |
On February 28, 2014 secretary's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 28, 2014 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 25, 2014 secretary's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to March 13, 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On February 27, 2013 director's details were changed
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 27, 2013 director's details were changed
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 4th, April 2013
|
accounts |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2013
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, January 2013
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on December 13, 2012. Old Address: 92 Tooley Street London SE1 2TH United Kingdom
filed on: 13th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 13, 2012 with full list of members
filed on: 25th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, December 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to March 13, 2011 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on May 7, 2010. Old Address: 45 Welbeck Street London W1G 8DZ United Kingdom
filed on: 7th, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 13, 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On January 13, 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 13, 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 13, 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/06/2009 from 153 tolworth rise north surbiton KT5 9ER england
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to March 30, 2009
filed on: 30th, March 2009
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, March 2008
|
incorporation |
Free Download
(18 pages)
|