TM01 |
Director appointment termination date: 2023-12-29
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-14
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-31
filed on: 3rd, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-05-23 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 Park Street London W1K 6AP on 2023-07-27
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-07-14
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
|
Free Download
(14 pages)
|
CH01 |
On 2022-08-12 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-30
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-20
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Leconfield House Curzon Street London W1J 5JB to 116 116 Park Street London London W1K 6AP on 2022-05-19
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 5th, May 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2021-11-24
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 10th, May 2021
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2020-07-01 director's details were changed
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, June 2020
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2020-01-10 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-04
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 7th, May 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2019-01-02
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-02
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 8th, May 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, April 2017
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2017-01-03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-01
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-06-01
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, April 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2015-09-28 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015-09-17 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-17
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-09-23
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, April 2015
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2015-03-01
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-11-10
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-11-10 - new secretary appointed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-11-10
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-11-10 - new secretary appointed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-28 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-10: 3000000.00 GBP
capital
|
|
AP03 |
On 2014-08-15 - new secretary appointed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-08-15
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 14th, May 2014
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2013-11-14 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-28 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-09-28 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-28 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-05 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-07-04 - new secretary appointed
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-07-04
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 8th, April 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2012-11-06 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-28 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 18th, April 2012
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period extended from 2011-09-30 to 2011-12-31
filed on: 16th, April 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011-09-01 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-09-01 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-28 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-13
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-07-13
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-12
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-27
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-04-04: 3000000.00 GBP
filed on: 24th, May 2011
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-12-20
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-12-20 - new secretary appointed
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2010
| incorporation
|
Free Download
(19 pages)
|