AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2022
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, March 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 11, 2022 - 501.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 10, 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13B 13B Stratford Road London W8 6RF England to 13B Stratford Road London W8 6RF on February 16, 2022
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 22, 2020 - 626.00 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 23, 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2019
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, December 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On January 31, 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2019
| resolution
|
Free Download
(78 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, July 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 31, 2017 - 751.00 GBP
filed on: 5th, July 2017
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, June 2017
| resolution
|
Free Download
(2 pages)
|
AP03 |
On May 31, 2017 - new secretary appointed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 23 Craven Terrace London W2 3QH to 13B 13B Stratford Road London W8 6RF on September 28, 2015
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 153 Notting Hill Gate London W11 3LF to 23 Craven Terrace London W2 3QH on August 27, 2015
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On January 6, 2015 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 9, 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 9, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 16, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On November 11, 2011 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 24, 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 24, 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 24, 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 24, 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 9, 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on April 12, 2011. Old Address: 2Nd Floor 35 Great Marlborough Street London W1F 7JF
filed on: 12th, April 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On March 29, 2011 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 22, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 9, 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On July 22, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2010 to March 31, 2010
filed on: 29th, March 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 1, 2009: 1000.00 GBP
filed on: 6th, November 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 6th, October 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 7, 2009: 750.00 GBP
filed on: 6th, October 2009
| capital
|
Free Download
(2 pages)
|
288a |
On September 22, 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 22, 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 17th, September 2009
| resolution
|
Free Download
(10 pages)
|
288a |
On September 17, 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On July 6, 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/06/2009 from 788-790 finchley road london NW11 7TJ
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On June 26, 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2009
| incorporation
|
Free Download
(12 pages)
|