AA |
Full accounts data made up to December 22, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
On October 2, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 21, 2023 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 21, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On March 2, 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 12, 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 23, 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 24, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(28 pages)
|
AAMD |
Full accounts with changes made up to December 26, 2019
filed on: 24th, June 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full company accounts data drawn up to December 26, 2019
filed on: 27th, December 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 27, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: August 7, 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 8, 2019 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 28, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary appointment termination on January 25, 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 29, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to December 29, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 15, 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On February 15, 2017 new director was appointed.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2017 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 3, 2017 new director was appointed.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to February 8, 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 8, 2016: 19998.00 GBP
capital
|
|
AA |
Full accounts data made up to December 25, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
On June 17, 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2015 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2015 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 10, 2014 secretary's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 8, 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: January 30, 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On August 10, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 17, 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 26, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(23 pages)
|
MISC |
Section 519
filed on: 9th, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519 2006
filed on: 5th, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 18, 2014
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 11, 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 6, 2014
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 8, 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 6, 2014: 19998.00 GBP
capital
|
|
CH03 |
On January 1, 2014 secretary's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 15, 2014. Old Address: 12/12a Golden Square London W1F 9JE
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
On August 30, 2013 new director was appointed.
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 27, 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: February 26, 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 8, 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: February 5, 2013
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 4, 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 29, 2011
filed on: 18th, October 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 2, 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
On October 5, 2011 new director was appointed.
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 30, 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(19 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: January 28, 2011
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On December 15, 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 15, 2010
filed on: 15th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to February 8, 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 12, 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 12, 2010 new director was appointed.
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 25, 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(20 pages)
|
288c |
Director's change of particulars
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2009 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 23, 2009 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to February 25, 2009
filed on: 25th, February 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On January 26, 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On January 26, 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 5, 2008 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 5, 2008 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/50000/07/08
filed on: 15th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2008
| resolution
|
Free Download
(33 pages)
|
287 |
Registered office changed on 15/07/2008 from broadwalk house 5 appold street london EC2A 2HA
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On March 29, 2008 Appointment terminated director
filed on: 29th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 29, 2008 Appointment terminated secretary
filed on: 29th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 29, 2008 Appointment terminated director
filed on: 29th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On March 29, 2008 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(5 pages)
|
288a |
On March 29, 2008 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 29, 2008 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(6 pages)
|
288a |
On March 29, 2008 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 29, 2008 Secretary appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(3 pages)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2008
| incorporation
|
Free Download
(17 pages)
|