RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, February 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd January 2024
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, May 2023
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 14th February 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 6th July 2021
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th July 2021
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 24th February 2020 director's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(37 pages)
|
AD01 |
Change of registered address from 14 Hanover Square London W1S 1HP on 26th July 2019 to 7 Savoy Court London WC2R 0EX
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(37 pages)
|
CH01 |
On 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(36 pages)
|
CH01 |
On 27th June 2017 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2017
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2017
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd May 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to 12th May 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd June 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 21st May 2013
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 25th, February 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 22nd June 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 22nd June 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th April 2012
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2011
| incorporation
|
Free Download
(23 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 21st, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bcctcertificate issued on 21/12/11
filed on: 21st, December 2011
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 15th December 2011
change of name
|
|
CONNOT |
Notice of change of name
filed on: 21st, December 2011
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 7 Talina Centre 23a Bagleys Lane London SW6 2BW England on 12th December 2011
filed on: 12th, December 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2011
| incorporation
|
Free Download
(24 pages)
|