AA |
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on July 3, 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: November 24, 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: May 11, 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 12, 2021 new director was appointed.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 5, 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On May 5, 2021 - new secretary appointed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on February 5, 2021
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On September 23, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On January 14, 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(21 pages)
|
AP03 |
On January 22, 2018 - new secretary appointed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 22, 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 24, 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: October 1, 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On October 23, 2015 secretary's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On January 31, 2016 - new secretary appointed
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 31, 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 12, 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 23, 2015 director's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on October 23, 2015
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 29th, September 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 25th, August 2015
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to February 12, 2015 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 12, 2015: 1.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, November 2014
| resolution
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: April 14, 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 12, 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: August 22, 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 12, 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 12, 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 28, 2011 to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 12, 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(16 pages)
|
AP03 |
On November 18, 2010 - new secretary appointed
filed on: 18th, November 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2010
| incorporation
|
Free Download
(25 pages)
|