AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, May 2022
| incorporation
|
Free Download
(22 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 26th, May 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 2nd May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 26 st. James's Square 2nd Floor London SW1Y 4JH on Tue, 16th Oct 2018 to Southwest House 11a Regent Street London SW1Y 4LR
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 2nd May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Tue, 1st May 2018 secretary's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 2nd May 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Thu, 2nd Jun 2016 secretary's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th May 2015: 1.00 GBP, 1000.00 USD
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 10th Jun 2013 director's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 17th Jun 2013. Old Address: 136 Sloane Street London SW1X 9AY United Kingdom
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2012
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, December 2010
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, November 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 8th Nov 2010: 65000.00 USD
filed on: 9th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, September 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, September 2010
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Tue, 14th Sep 2010: 1.00 GBP, 65000.00 USD
filed on: 16th, September 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Jul 2010: 50000.00 USD, 1.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, August 2010
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 28th Jul 2010: 50000.00 USD
filed on: 12th, August 2010
| capital
|
Free Download
(4 pages)
|
AP03 |
On Wed, 11th Aug 2010, company appointed a new person to the position of a secretary
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|