AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(20 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/22.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 1st, July 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/05/13.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/13.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/27.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/27.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/27.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/28
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/24.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/20 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/01
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2017
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 25th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, November 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/15.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/22.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/21
filed on: 30th, July 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/21
filed on: 14th, August 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 4th, November 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/03.
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/03.
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/21
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/21
filed on: 23rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/05/10 from C/O Dr Victoria Cadman Charles Darwin House, 12 Roger Street London WC1N 2JU England
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 18th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/07/21
filed on: 9th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 8th, October 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2010/07/21 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/21 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/21
filed on: 6th, August 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/07/06 from 50 Broadway London SW1H 0BL
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 30th, December 2009
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/29 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 29th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/07/29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/29 Director and secretary appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/29 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/29 Appointment terminated director
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2008
| incorporation
|
Free Download
(33 pages)
|