| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(25 pages)
|
| AP01 |
New director appointment on Wednesday 10th May 2023.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 17th January 2022.
filed on: 12th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(24 pages)
|
| CH01 |
On Thursday 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on Monday 1st August 2022
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On Friday 6th August 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 8th August 2020 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on Thursday 19th March 2020.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 19th March 2020.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 19th March 2020.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 21st, August 2019
| incorporation
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 3rd April 2019
filed on: 3rd, April 2019
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 19th, March 2019
| change of name
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 18th July 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: Wednesday 7th March 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 5th July 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 5th July 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Tuesday 8th August 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 23rd May 2017 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O John Brown 241a Portobello Road Notting Hill London W11 1LT to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Monday 13th March 2017
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 8th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 8th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 13th September 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: Wednesday 24th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 14th March 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 23rd March 2015.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 5th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 8th August 2015, no shareholders list
filed on: 24th, September 2015
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on Thursday 25th September 2014.
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 8th August 2014, no shareholders list
filed on: 11th, August 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, November 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Thursday 8th August 2013, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Tuesday 29th January 2013.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st November 2012.
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Wednesday 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 8th August 2012, no shareholders list
filed on: 19th, September 2012
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Tuesday 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 8th August 2011, no shareholders list
filed on: 11th, August 2011
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Tuesday 21st June 2011.
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 18th April 2011.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from Tuesday 31st August 2010 to Friday 31st December 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Friday 10th December 2010 from Building 2a Suite 3a Palace Court Notting Hill London W2 4HR
filed on: 10th, December 2010
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 8th December 2010.
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 8th December 2010.
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 8th August 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 8th August 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 8th August 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 8th August 2010, no shareholders list
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2010
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2010
| incorporation
|
Free Download
(26 pages)
|
| NEWINC |
Company registration
filed on: 8th, August 2009
| incorporation
|
Free Download
(34 pages)
|