| TM01 |
2023/12/13 - the day director's appointment was terminated
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 14th, December 2023
| accounts
|
Free Download
(145 pages)
|
| AP01 |
New director appointment on 2023/09/13.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/09/13.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 6th, July 2022
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On 2022/06/01 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/06/01. New Address: 16 Clifford Street London W1S 3RG. Previous address: 55 South Audley Street London W1K 2QH
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, June 2020
| accounts
|
Free Download
(26 pages)
|
| TM01 |
2020/04/08 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, December 2019
| accounts
|
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2019/07/23.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2019/03/29 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2018/10/01 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, December 2018
| accounts
|
Free Download
(16 pages)
|
| TM01 |
2018/10/16 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/01.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/06/01.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to 2015/10/26 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/10/26 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/12
capital
|
|
| TM02 |
2014/05/01 - the day secretary's appointment was terminated
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
| TM01 |
2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/01/20 from Royalty House 32 Sackville Street London W1S 3EA
filed on: 20th, January 2014
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/01/20.
filed on: 20th, January 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/10/26 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
| TM01 |
2013/02/11 - the day director's appointment was terminated
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/02/11.
filed on: 11th, February 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/10/26 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2012/07/18.
filed on: 18th, July 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/10/26 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(13 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details were changed on 2010/10/19
filed on: 28th, October 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/10/26 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2009/10/26
filed on: 10th, November 2009
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, August 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On 2009/05/09 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(4 pages)
|
| 288b |
On 2009/05/09 Appointment terminated director
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/11/06 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On 2007/11/07 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/11/07 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/11/07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2007/11/07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 26th, October 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 26th, October 2007
| incorporation
|
Free Download
(18 pages)
|