AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th November 2021
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2021
|
incorporation |
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 3rd, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th March 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd September 2020.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st September 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 30th July 2020 director's details were changed
filed on: 30th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 2nd, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 20th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd April 2020.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd April 2020
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(15 pages)
|
AP03 |
Appointment (date: Monday 1st April 2019) of a secretary
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st April 2019
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2018
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2018
|
resolution |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 21st February 2018.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th February 2018
filed on: 19th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th January 2018.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Northumberland House 303 - 306 High Holborn London WC1V 7JZ. Change occurred on Monday 13th November 2017. Company's previous address: Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR.
filed on: 13th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st May 2017
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th April 2017.
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, July 2016
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2016
|
incorporation |
Free Download
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 29th, March 2016
|
accounts |
Free Download
(6 pages)
|
AP03 |
Appointment (date: Wednesday 28th October 2015) of a secretary
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 28th October 2015
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 17th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 28th May 2015.
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th May 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, May 2015
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th November 2014.
filed on: 28th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR. Change occurred on Thursday 27th November 2014. Company's previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom.
filed on: 27th, November 2014
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015
filed on: 27th, November 2014
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 27th November 2014) of a secretary
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th August 2014.
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2014
|
resolution |
|
AP01 |
New director appointment on Thursday 14th August 2014.
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th August 2014.
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th August 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th August 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2014
|
incorporation |
Free Download
(6 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|