AA |
Small company accounts for the period up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
On July 1, 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 29, 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on October 21, 2021
filed on: 6th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 21, 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On July 31, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 9, 2018 new director was appointed.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 8, 2017 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
On April 21, 2017 new director was appointed.
filed on: 18th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2017
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 16, 2017 new director was appointed.
filed on: 17th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 2, 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 30 Broadwick Street London W1F 8JB. Change occurred on May 8, 2017. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 8th, May 2017
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 25, 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 19, 2016 new director was appointed.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 24, 2016: 7.25 GBP
capital
|
|
AD02 |
New sail address 7 Albemarle Street London England W1S 4HQ. Change occurred at an unknown date. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP England.
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: February 5, 2016) of a secretary
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 5, 2016
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 29, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On May 29, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On March 31, 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 6, 2015: 7.25 GBP
capital
|
|
AP01 |
On November 6, 2014 new director was appointed.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2014 new director was appointed.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On February 21, 2014 new director was appointed.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2013 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2013 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 7, 2014: 7.25 GBP
capital
|
|
TM01 |
Director's appointment was terminated on February 7, 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 9, 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: August 9, 2013) of a secretary
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 9, 2013. Old Address: 53 Chandos Place London WC2N 4HS
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(16 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
CH01 |
On February 6, 2013 director's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: October 10, 2012) of a secretary
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 31, 2012: 7.25 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 21, 2012: 5.25 GBP
filed on: 2nd, July 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 21, 2012: 5.25 GBP
filed on: 2nd, July 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 9, 2012. Old Address: 53 Chandos Place London WC2N 4HS
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 9, 2012. Old Address: 41-44 Great Queen Street London WC2B 5AD United Kingdom
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, May 2012
| resolution
|
Free Download
(35 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 20th, March 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(41 pages)
|