| AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 17th, June 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
| AP02 |
Appointment (date: 2020-10-22) of a member
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 9th, July 2020
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, July 2020
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 18/05/20
filed on: 8th, July 2020
|
insolvency |
Free Download
|
| SH20 |
Statement by Directors
filed on: 8th, July 2020
|
capital |
Free Download
|
| SH19 |
Statement of Capital on 2020-07-08: 48167.00 GBP
filed on: 8th, July 2020
|
capital |
Free Download
|
| TM01 |
Director's appointment was terminated on 2020-05-13
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-03-29
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 13th, November 2019
|
resolution |
Free Download
(3 pages)
|
| SH19 |
Statement of Capital on 2019-11-13: 123167.00 GBP
filed on: 13th, November 2019
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 13th, November 2019
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 27/08/19
filed on: 13th, November 2019
|
insolvency |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-09-26
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-09-25
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 01/08/19
filed on: 19th, August 2019
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, August 2019
|
resolution |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 19th, August 2019
|
capital |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2019-08-19: 119243.50 GBP
filed on: 19th, August 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2019-07-30
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-07-30
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 5th, July 2019
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 2019-03-01: 208923.50 GBP
filed on: 6th, March 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, May 2018
|
resolution |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 09/05/18
filed on: 24th, May 2018
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 24th, May 2018
|
capital |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2018-05-24: 205000.00 GBP
filed on: 24th, May 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2018-05-09
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2018-05-09
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017-08-01 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-06-20 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-06-20 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 9th, December 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-12-09: 230000.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2014-09-30
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-26
filed on: 18th, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-12-18: 230000.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's details changed on 2014-04-09
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-01-31
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-01-31
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-26
filed on: 19th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-12-19: 230000.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2012-09-30
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-26
filed on: 24th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2011-09-30
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-26
filed on: 23rd, December 2011
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2011-02-11
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011-02-25 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2010-09-30
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2011-03-03
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-26
filed on: 3rd, December 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 4th, May 2010
|
accounts |
Free Download
(10 pages)
|
| SH01 |
Statement of Capital on 2010-03-03: 230000.00 GBP
filed on: 10th, March 2010
|
capital |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from 2010-03-31 to 2009-09-30
filed on: 28th, January 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-26
filed on: 6th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009-10-15 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-11-27 Director appointed
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-11-27 Director appointed
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, November 2008
|
incorporation |
Free Download
(17 pages)
|