TM01 |
Director appointment termination date: Thursday 1st February 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 15th, February 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 7th, December 2021
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th November 2021
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on Monday 21st January 2019
filed on: 21st, January 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 17th, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 2nd January 2018 - new secretary appointed
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 5th April 2018 - new secretary appointed
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 2nd January 2018
filed on: 31st, March 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 5th, December 2017
|
accounts |
Free Download
(1 page)
|
AP04 |
On Monday 20th November 2017 - new secretary appointed
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, November 2017
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 11th September 2017.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th September 2017
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th March 2017
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th March 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 28th December 2016 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Bpe Solicitors Llp 1st Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR at an unknown date
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st October 2016
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st August 2016 director's details were changed
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st August 2016 director's details were changed
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st August 2016 director's details were changed
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st August 2016 director's details were changed
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, July 2016
|
accounts |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Lighterman House 26-36 Wharfedale Road London N1 9RY England to Hamilton House Mabledon Place London WC1H 9BB on Monday 27th June 2016
filed on: 27th, June 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1 Lighterman House 26-36 Wharfdale Road London N1 9RY to Lighterman House 26-36 Wharfedale Road London N1 9RY on Monday 21st December 2015
filed on: 21st, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 28th September 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th September 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 20th January 2014 director's details were changed
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 20th January 2014 director's details were changed
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered office on Monday 20th January 2014 from Lighterman House 23-36 Wharfdale Road London N1 9RY England
filed on: 20th, January 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 13th January 2014 director's details were changed
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th January 2014 from Unit 801 Highgate Studios 53-79 Highgate Road London NW5 1TL
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 18th November 2013 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 20th November 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, August 2013
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from Friday 30th November 2012 to Monday 31st December 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd January 2013.
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 28th November 2012 from Unit 611 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2011
|
incorporation |
|