AA |
Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-29
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 21st, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-29
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Monomark House 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2021-11-29. Company's previous address: 4th Floor 1 Knightrider Court London EC4V 5BJ.
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 31st, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-06-29
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 31st, January 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-29
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 20th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-29
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 30th, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-29
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 25th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-29
filed on: 28th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-20
filed on: 20th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 25th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-29
filed on: 29th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-22
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 21st, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 23rd, January 2015
|
annual return |
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2014-05-31
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 14th, October 2014
|
accounts |
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2012-11-05
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-22
filed on: 3rd, February 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2014-01-02
filed on: 2nd, January 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 28th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-22
filed on: 23rd, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 20th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-22
filed on: 6th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 2nd, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-22
filed on: 31st, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 21st, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-22
filed on: 2nd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2010-01-22
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 11th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2009-03-09 - Annual return with full member list
filed on: 9th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 1st, September 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2008
|
resolution |
Free Download
(1 page)
|
288a |
On 2008-09-01 Director appointed
filed on: 1st, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-15 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-15 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-15 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-15 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-01-24 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2008-01-22. Value of each share 1 £, total number of shares: 2.
filed on: 24th, January 2008
|
capital |
Free Download
(2 pages)
|
288b |
On 2008-01-24 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2008-01-22. Value of each share 1 £, total number of shares: 2.
filed on: 24th, January 2008
|
capital |
Free Download
(2 pages)
|
288b |
On 2008-01-24 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-24 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(14 pages)
|