AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Dover House 34 Dover Street London W1S 4NG. Change occurred on September 9, 2021. Company's previous address: Dover House 34 Diover Street London W1S 4NG.
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
On January 2, 2019 new director was appointed.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On April 1, 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
On July 27, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 27, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 26, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 4, 2016) of a secretary
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 13, 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 9, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 24, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2014
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On August 6, 2012 new director was appointed.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 26, 2011. Old Address: 9-10 Grafton Street London W1S 4EN
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, November 2010
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, January 2010
| resolution
|
Free Download
(27 pages)
|
CH01 |
On November 22, 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AP01 |
On November 12, 2009 new director was appointed.
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On May 12, 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On May 12, 2009 Appointment terminated director
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 24, 2008 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/10/2008 from 25 dover street london W1S4LX
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to December 18, 2006 - Annual return with full member list
filed on: 18th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to December 18, 2006 - Annual return with full member list
filed on: 18th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
|
288b |
On June 20, 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 20, 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2005 Secretary resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 20, 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2005 Secretary resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(17 pages)
|