| AA |
Accounts for a small company made up to June 30, 2023
filed on: 13th, April 2024
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On January 9, 2024 director's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 29, 2023
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on April 1, 2023
filed on: 1st, April 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 1, 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On February 3, 2022 director's details were changed
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to June 30, 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On January 27, 2021 new director was appointed.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 27, 2021
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 20, 2020 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to June 30, 2019
filed on: 3rd, April 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to June 30, 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(17 pages)
|
| AP04 |
On November 15, 2018 - new secretary appointed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 15, 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary appointment termination on February 21, 2018
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 25, 2017 - new secretary appointed
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(17 pages)
|
| AP03 |
On June 22, 2017 - new secretary appointed
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on June 22, 2017
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On May 5, 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from December 31, 2017 to June 30, 2017
filed on: 12th, June 2017
|
accounts |
Free Download
(1 page)
|
| AP01 |
On May 5, 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 5, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 5, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 5, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from June 30, 2017 to December 31, 2016
filed on: 9th, March 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on October 11, 2016
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 11, 2016
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 15, 2016 director's details were changed
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 20, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 20, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 20, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On May 31, 2016 secretary's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On May 16, 2016 - new secretary appointed
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 16, 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2016
|
resolution |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London England EC1N 2HT on April 14, 2016
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 14, 2016 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 13, 2016: 0.10 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 8, 2016
filed on: 8th, April 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA01 |
Extension of current accouting period to June 30, 2016
filed on: 24th, March 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On March 4, 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 4, 2016
filed on: 23rd, March 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 4, 2016 - new secretary appointed
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 4, 2016
filed on: 23rd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 4, 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 23, 2016 - new secretary appointed
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 3, 2016 new director was appointed.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to April 30, 2016
filed on: 9th, December 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2015
filed on: 15th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to March 14, 2015 with full list of members
filed on: 7th, April 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on April 7, 2015: 0.10 GBP
|
capital |
|
| AD01 |
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on December 8, 2014
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2014
|
incorporation |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on March 14, 2014: 0.10 GBP
|
capital |
|