AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 18 Upper Brook Street London W1K 7PU England on Thu, 17th Aug 2023 to 7-9 the Avenue Eastbourne East Sussex BN21 3YA
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 12 Upper Grosvenor Street London W1K 2nd on Wed, 5th Aug 2020 to 18 Upper Brook Street London W1K 7PU
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 6th Apr 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 19th Jan 2018 - 303.99 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, February 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, February 2018
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Dec 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 304.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Dec 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Dec 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Dec 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, April 2012
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, April 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 23rd Apr 2012 - 304.00 GBP
filed on: 23rd, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, April 2012
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Dec 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Dec 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Dec 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, December 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 5th Jan 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 11th Jan 2008 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 11th Jan 2008 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 14th Feb 2007 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 14th Feb 2007 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 05/04/07
filed on: 16th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 05/04/07
filed on: 16th, August 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 16000 shares on Thu, 26th Jan 2006. Value of each share 0.01 £, total number of shares: 320.
filed on: 7th, February 2006
| capital
|
|
88(2)R |
Alloted 16000 shares on Thu, 26th Jan 2006. Value of each share 0.01 £, total number of shares: 320.
filed on: 7th, February 2006
| capital
|
Free Download
|
287 |
Registered office changed on 13/01/06 from: 16 old bailey london EC4M 7EG
filed on: 13th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/06 from: 16 old bailey london EC4M 7EG
filed on: 13th, January 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 15999 shares on Thu, 5th Jan 2006. Value of each share 0.01 £, total number of shares: 160.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15999 shares on Thu, 5th Jan 2006. Value of each share 0.01 £, total number of shares: 160.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(13 pages)
|