AA |
Full accounts for the period ending 29th January 2023
filed on: 17th, December 2023
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 24th July 2023 director's details were changed
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 26th July 2023. New Address: 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 26th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th January 2022
filed on: 18th, January 2023
|
accounts |
Free Download
(26 pages)
|
CH01 |
On 9th September 2022 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2022 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2022 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2022 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2022
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2022
|
resolution |
Free Download
(2 pages)
|
TM01 |
27th July 2022 - the day director's appointment was terminated
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2021
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(25 pages)
|
AA01 |
Current accounting period extended from 26th January 2022 to 30th January 2022
filed on: 11th, May 2021
|
accounts |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th September 2020
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
11th September 2020 - the day secretary's appointment was terminated
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
11th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
11th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 26th January 2020
filed on: 4th, September 2020
|
accounts |
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 26th January 2020
filed on: 15th, April 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On 25th September 2019 director's details were changed
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 27th January 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(25 pages)
|
AD01 |
Address change date: 25th September 2019. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 25th, September 2019
|
address |
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 28th January 2018
filed on: 20th, November 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 28th January 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 29th January 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 2nd, September 2016
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 25th January 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 9th September 2015 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 4th June 2015 director's details were changed
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th June 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2011 director's details were changed
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2011 director's details were changed
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th September 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd October 2014: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 26th January 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 22nd January 2014 director's details were changed
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th September 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2013: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 27th January 2013
filed on: 16th, July 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 9th September 2012 with full list of members
filed on: 26th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st January 2013
filed on: 28th, September 2012
|
accounts |
Free Download
(1 page)
|
CH01 |
On 1st December 2011 director's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th November 2011: 2.00 GBP
filed on: 4th, January 2012
|
capital |
Free Download
(4 pages)
|
CH01 |
On 11th November 2011 director's details were changed
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23rd December 2011
filed on: 23rd, December 2011
|
address |
Free Download
(1 page)
|
CH03 |
On 11th November 2011 secretary's details were changed
filed on: 23rd, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th November 2011 director's details were changed
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2011
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|