AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(7 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(4 pages)
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SH01 |
Capital declared on January 22, 2021: 17066.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 29, 2019: 16010.00 GBP
filed on: 21st, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 11, 2018: 288919.00 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on July 11, 2016: 288025.00 GBP
filed on: 20th, July 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on April 19, 2016. Company's previous address: Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF.
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 4, 2016: 287750.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 20, 2014: 286928.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 17, 2012. Old Address: 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2010
filed on: 13th, January 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 3, 2009. Old Address: 10 Dover Street London W1S 4LQ
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to March 24, 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to June 18, 2008 - Annual return with full member list
filed on: 18th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/06/2008 from 10 dover street london W1X 3PH
filed on: 11th, June 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 474 shares on September 12, 2007. Value of each share 189.57 £, total number of shares: 94857.
filed on: 21st, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 474 shares on September 12, 2007. Value of each share 189.57 £, total number of shares: 94857.
filed on: 21st, November 2007
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 16th, November 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 16th, November 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to June 5, 2007 - Annual return with full member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 5, 2007 - Annual return with full member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/01/06
filed on: 27th, February 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/01/06
filed on: 27th, February 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 11th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 11th, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2005
| incorporation
|
Free Download
(14 pages)
|