AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 31, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 11, 2023) of a secretary
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on February 8, 2023. Company's previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom.
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0DL. Change occurred on January 27, 2023. Company's previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom.
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 25, 2023
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 25, 2023 new director was appointed.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(45 pages)
|
AP01 |
On July 11, 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 11, 2022) of a secretary
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(45 pages)
|
CH01 |
On August 18, 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(43 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 10, 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(37 pages)
|
CH01 |
On May 22, 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 29, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(32 pages)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Change occurred on July 13, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 17, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(214 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 28, 2011 director's details were changed
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 14, 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 14, 2011 new director was appointed.
filed on: 14th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(22 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 5th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On February 25, 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On February 25, 2009 Appointment terminated director
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 18, 2008 - Annual return with full member list
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On June 30, 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On June 30, 2008 Appointment terminate, director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On June 30, 2008 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 30, 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/08 to 30/11/08
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 30/11/08
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On January 8, 2008 Secretary resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 8, 2008 Secretary resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(30 pages)
|