AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/05
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/08/05
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, August 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, December 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2021/08/05
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021/03/22
filed on: 17th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: Third Floor, 24 Chiswell Street London EC1Y 4YX
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2021
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, April 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/22.
filed on: 29th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, March 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/05
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, January 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/05
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/05
filed on: 9th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 2019/08/05 secretary's details were changed
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, December 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/05
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, November 2017
|
accounts |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 2017/09/14
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/05
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, January 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/08/05
filed on: 10th, August 2016
|
confirmation statement |
Free Download
(7 pages)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/05 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/08/05 with full list of members
filed on: 14th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
220300.00 GBP is the capital in company's statement on 2014/08/14
|
capital |
|
TM01 |
2014/04/09 - the day director's appointment was terminated
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, January 2014
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2013/04/06 director's details were changed
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/05 with full list of members
filed on: 9th, October 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/09/30.
filed on: 30th, September 2013
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/08/05 with full list of members
filed on: 3rd, September 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/02/29 director's details were changed
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 1st, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/05 with full list of members
filed on: 14th, September 2011
|
annual return |
Free Download
(6 pages)
|
SH01 |
220300.00 GBP is the capital in company's statement on 2011/07/21
filed on: 14th, September 2011
|
capital |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, September 2011
|
mortgage |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, August 2011
|
resolution |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 7th, July 2011
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 1st, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/08/05 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/08/05 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/10 from Colechurch House One London Bridge Walk London SE1 2SX United Kingdom
filed on: 10th, August 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/02/08 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 21st, April 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2009/08/28 with shareholders record
filed on: 28th, August 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, August 2008
|
incorporation |
Free Download
(16 pages)
|
288b |
On 2008/08/05 Appointment terminated secretary
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|