AA |
Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2023-08-09
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-09
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 60 London Wall London EC2M 5SJ. Change occurred on 2022-12-01. Company's previous address: 50 Berkeley Street London W1J 8HA.
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-18
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-11-17) of a secretary
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-17
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-18
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-11-17
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, May 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 17th, June 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2019-05-14
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-14
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-14
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 14th, May 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2017-02-23
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-09
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-02-29
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-03-01) of a secretary
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-29
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 12466895.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-09-22
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 13th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-29
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-16
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-17: 12466895.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-04
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-12-14
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 17th, July 2012
| accounts
|
Free Download
(16 pages)
|
AP03 |
Appointment (date: 2012-07-03) of a secretary
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-07-03
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-04
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-11-15: 12466895.00 GBP
filed on: 6th, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 9th, May 2011
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2010-11-29: 9651995.00 GBP
filed on: 18th, January 2011
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-04
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 2010-11-01
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-01-18
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-01-18
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-23 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2009
| incorporation
|
Free Download
(44 pages)
|