AAMD |
Amended full accounts for the period to 2022/12/31
filed on: 20th, October 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2023/07/29 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/21
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/21.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/23
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/23.
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(37 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/22
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/22.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 3rd Floor 8 Finsbury Circus London EC2M 7EA
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/08/13 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2021/07/21
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/21.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/25.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/25
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, October 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2020/07/29
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/29.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/10 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/12
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/12
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/12.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/12.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2019/06/27
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/27.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/28 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Level 20 125 Old Broad Street London EC2N 1AR on 2019/05/28 to 3rd Floor 8 Finsbury Circus London EC2M 7EA
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2018/08/31
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/31.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/22 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/22 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/24.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/24
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 31st, August 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2017/06/29
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/29.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Hill House, 1 Little New Street London EC4A 3TR
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/01
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, July 2016
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2016/06/29
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/29.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/05
filed on: 20th, June 2016
| annual return
|
Free Download
(7 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Level 20 125 Old Broad Street London EC2N 1AR
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/01
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/05
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
7500000.00 EUR is the capital in company's statement on 2015/06/29
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, June 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/05
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
7500000.00 EUR is the capital in company's statement on 2014/07/02
capital
|
|
CH01 |
On 2009/11/16 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/07/03 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/24.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/24.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, July 2013
| incorporation
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/05
filed on: 5th, June 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/05/30
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/04/12 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, April 2013
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2012/09/04.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/09/03
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/05
filed on: 7th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, April 2012
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2011/10/31.
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/31
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/05
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, May 2011
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2010/09/30.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/30
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/05
filed on: 17th, August 2010
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 26th, April 2010
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
SH01 |
7500000.00 EUR is the capital in company's statement on 2009/11/02
filed on: 6th, November 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2009
| resolution
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2009/11/06 from Level 12 City Tower 40 Basinghall Street London EC2V 5DE
filed on: 6th, November 2009
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2009/12/31, originally was 2010/06/30.
filed on: 6th, November 2009
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2009/06/29 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2009
| incorporation
|
Free Download
(14 pages)
|