| AD01 |
Address change date: 2024/04/12. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ
filed on: 12th, April 2024
| address
|
Free Download
(1 page)
|
| TM01 |
2024/03/04 - the day director's appointment was terminated
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2023/03/31
filed on: 11th, August 2023
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director appointment on 2022/08/16.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 8th, August 2022
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director appointment on 2022/05/06.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
2022/05/06 - the day director's appointment was terminated
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/05/06.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
2022/05/06 - the day director's appointment was terminated
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 13th, August 2021
| accounts
|
Free Download
(28 pages)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 19th, October 2020
| accounts
|
Free Download
(27 pages)
|
| TM02 |
2019/08/01 - the day secretary's appointment was terminated
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2019/08/01
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 22nd, August 2019
| accounts
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on 2019/05/01.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
2018/11/30 - the day director's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2018/10/02 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 8th, August 2018
| accounts
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on 2018/06/06.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
2018/06/06 - the day director's appointment was terminated
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/05.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
2018/06/05 - the day director's appointment was terminated
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/10/20.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/08/07 - the day director's appointment was terminated
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 29th, August 2017
| accounts
|
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2017/08/07.
filed on: 22nd, August 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/09/22.
filed on: 17th, October 2016
| officers
|
Free Download
(3 pages)
|
| TM01 |
2016/09/22 - the day director's appointment was terminated
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 16th, August 2016
| accounts
|
Free Download
(26 pages)
|
| CH01 |
On 2016/01/06 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(4 pages)
|
| CH01 |
On 2015/11/27 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/10/08 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/10/30
capital
|
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 6th, August 2015
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2015/06/18.
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
2015/06/18 - the day director's appointment was terminated
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/05/21.
filed on: 18th, June 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
2015/05/21 - the day director's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
2015/05/20 - the day director's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
2015/03/06 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014/12/17 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2014/10/08 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 19th, August 2014
| accounts
|
Free Download
(17 pages)
|
| TM01 |
2014/07/23 - the day director's appointment was terminated
filed on: 16th, August 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/07/23.
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/07/23.
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/05/12.
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/11/14.
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/10/08 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/11/01
capital
|
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 29th, July 2013
| accounts
|
Free Download
(17 pages)
|
| TM01 |
2013/05/15 - the day director's appointment was terminated
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/11/08 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/11/08 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/11/08 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/10/08 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 15th, August 2012
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Change of registered office on 2012/05/21 from North Suite Park Lorne 111 Park Road London NW8 7JL England
filed on: 21st, May 2012
| address
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/07.
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/11/07 - the day director's appointment was terminated
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/10/08 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 29th, September 2011
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2011/04/26.
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/04/15.
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/04/08 - the day director's appointment was terminated
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/04/08 - the day director's appointment was terminated
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2010/11/15 - the day director's appointment was terminated
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 1st, November 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2010/10/08 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, July 2010
| auditors
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2009/03/31, originally was 2009/10/31.
filed on: 25th, June 2010
| accounts
|
Free Download
(3 pages)
|
| TM01 |
2010/04/19 - the day director's appointment was terminated
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/04/19.
filed on: 19th, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/04/19.
filed on: 19th, April 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
2010/04/19 - the day director's appointment was terminated
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/15 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/15 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/15 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/15 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/15 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/10/08 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(8 pages)
|
| CH04 |
Secretary's details were changed on 2009/10/15
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/15 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009/05/16 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(5 pages)
|
| 288a |
On 2009/05/16 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/05/16 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/05/16 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/05/16 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, April 2009
| resolution
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 8th, October 2008
| incorporation
|
Free Download
(13 pages)
|