AA |
Full accounts data made up to 2022-12-31
filed on: 15th, May 2023
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2023-03-06 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, June 2022
|
accounts |
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2022
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, February 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-30
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 21st, September 2021
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Pennine Place 3rd Floor 2a Charing Cross Road Charing Cross London WC2H 0HF. Change occurred on 2020-10-20. Company's previous address: 4th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL.
filed on: 20th, October 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 25th, August 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 26th, February 2020
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2019-01-11 director's details were changed
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 21st, December 2018
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, September 2018
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-30
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 19th, December 2017
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 29th, December 2016
|
accounts |
Free Download
(22 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB at an unknown date
filed on: 24th, May 2016
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 28th, April 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-09
filed on: 18th, April 2016
|
annual return |
Free Download
(8 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB at an unknown date
filed on: 14th, March 2016
|
address |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-03-09
filed on: 23rd, October 2015
|
document replacement |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, June 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-03-20: 2300.00 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-09
filed on: 17th, March 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 2300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 21st, February 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 11th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 28th, November 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 071825440001, created on 2014-11-20
filed on: 20th, November 2014
|
mortgage |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 23rd, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-09
filed on: 19th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-19: 2300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 24th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-09
filed on: 3rd, April 2013
|
annual return |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 28th, March 2013
|
resolution |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2012-03-17: 2300.00 GBP
filed on: 28th, March 2013
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-03-17: 2300.00 GBP
filed on: 25th, March 2013
|
capital |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2013
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 8th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-09
filed on: 16th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-09-30
filed on: 13th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-09
filed on: 16th, March 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , 62-65 Trafalgar Square, London, WC2N 5NJ, England on 2010-11-29
filed on: 29th, November 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010-11-26 director's details were changed
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-26 director's details were changed
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-03-31 to 2010-09-30
filed on: 25th, May 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, March 2010
|
incorporation |
Free Download
(24 pages)
|