| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Wed, 23rd Sep 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 11th Nov 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Dec 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 17th Nov 2015: 1.00 GBP
capital
|
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 1st Jun 2015 secretary's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Mon, 3rd Nov 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 3rd Nov 2014, company appointed a new person to the position of a secretary
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 3rd Nov 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Nov 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ on Tue, 2nd Sep 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 9th Dec 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Nov 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 30th Sep 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Nov 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 9th Jan 2012 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Jan 2012 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 7th Dec 2011. Old Address: 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD
filed on: 7th, December 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Nov 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 31st Mar 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Apr 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 26th, November 2009
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 1st Dec 2008 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 5th Dec 2007 with complete member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 5th, December 2006
| resolution
|
|
| RESOLUTIONS |
Election resolution
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(35 pages)
|