AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Thu, 3rd Aug 2023 new director was appointed.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Aug 2023 - the day director's appointment was terminated
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Aug 2023 - the day director's appointment was terminated
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Aug 2023 new director was appointed.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Mar 2023 - the day director's appointment was terminated
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 13th Jan 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Nov 2022 new director was appointed.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Aug 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
Tue, 28th Sep 2021 - the day director's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Thu, 26th Aug 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Tue, 9th Jun 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Sat, 16th Feb 2019 - the day director's appointment was terminated
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 15th Feb 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Mon, 27th Aug 2018 new director was appointed.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Aug 2018 new director was appointed.
filed on: 27th, August 2018
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, February 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Fri, 4th Aug 2017 new director was appointed.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 4th Aug 2017 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 4th Aug 2017 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 4th Aug 2017 - the day secretary's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 4th Aug 2017 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Mar 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 20001.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 10000000.00 GBP
filed on: 6th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Mar 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 10th Apr 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: Fri, 10th Apr 2015. New Address: Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY. Previous address: Po Box SW1Y 6QY 23 King Street 23 King Street London SW1Y 6QY England
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 10th Apr 2015. New Address: Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY. Previous address: Stratton House 5 Stratton Street London W1J 8LA
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Mar 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 19th Nov 2013. Old Address: 1St Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Mar 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Mar 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 6th Jul 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Jul 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Jul 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Jul 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Jul 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Mar 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 28th Apr 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 28th Apr 2011 secretary's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 14th Apr 2011. Old Address: 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Fri, 1st Apr 2011. Old Address: 4 Albermarle Street 1St Floor London W1S 4GA
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 1st Apr 2011. Old Address: 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Mar 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 27/03/2009 from 4 albemarle street 1ST floor london W1S 4GA
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from 4 albermarle street london W1S 4GA
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 26th Mar 2009 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/03/2009 from almack house, 28 king street 3RD floor london SW1Y 6SL
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Wed, 19th Mar 2008 with shareholders record
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thu, 20th Sep 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Wed, 28th Mar 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 21st, September 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On Tue, 4th Jul 2006 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 16th, June 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 5th Apr 2006 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tue, 8th Mar 2005 Secretary resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
|