AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022-05-01 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-16 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-16 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-16 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Ives Street London SW3 2nd to Magma House Castle Mound Way Rugby CV23 0UZ on 2021-10-21
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 9th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-09-06 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY to 24 Ives Street London SW3 2nd on 2015-10-01
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015-02-24
filed on: 24th, March 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2015
| resolution
|
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-09-06 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2014-06-09
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-06 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-17: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 5th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-09-06 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2011-09-06 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, May 2011
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2011
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-06 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010-05-01 secretary's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2009-09-06 with full list of members
filed on: 5th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 1st, November 2008
| accounts
|
Free Download
(15 pages)
|
288b |
On 2008-10-17 Appointment terminated secretary
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-10-17 Secretary appointed
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-01
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 26th, October 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 26th, October 2007
| accounts
|
Free Download
(18 pages)
|
288c |
Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-12
filed on: 12th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-12
filed on: 12th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006-07-25 New secretary appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-07-25 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-25 New secretary appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-25 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 7th, July 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 7th, July 2006
| accounts
|
Free Download
(17 pages)
|
288a |
On 2006-06-07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-01-03
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-01-03
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/12/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-12-20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-20 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-20 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-15 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-15 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-29 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-29 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2004-09-27 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-27 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-27 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-09-27 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-16 Director resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-16 Director resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-16 Secretary resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-16 Secretary resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, September 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2004
| incorporation
|
Free Download
(19 pages)
|