AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on October 10, 2022
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 10, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 17, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 17, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on March 31, 2022
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
AP04 |
On March 17, 2022 - new secretary appointed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 2, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 2, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(13 pages)
|
CH04 |
Secretary's name changed on March 20, 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 20, 2020
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On March 16, 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 16, 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: December 11, 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2015
filed on: 15th, September 2017
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2014
filed on: 1st, September 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 20, 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 20, 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on January 20, 2017
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 4th, November 2016
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 24, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2015
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 10, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to October 31, 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(13 pages)
|
AP04 |
On July 3, 2014 - new secretary appointed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on May 13, 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 7th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2012
| incorporation
|
Free Download
(23 pages)
|