AA |
Full accounts for the period ending 2022/12/31
filed on: 10th, June 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2021/06/21
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/21.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/21
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/21
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/07
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/21
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 10th, June 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, July 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/04/27.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/29.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/29
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, July 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 12th, July 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2017/05/18
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/24.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/03 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/03 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/03 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/01/03 secretary's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG on 2017/12/19 to 10 Queen Street Place London EC4R 1AG
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, June 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/05/18.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/18.
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/17
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/07
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/07.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/07
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/02
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 29th, June 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/17
filed on: 22nd, June 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 2 Sheen Road Richmond TW9 1AE on 2014/12/19 to 26 Red Lion Square London WC1R 4AG
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 4th, September 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/17
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/06/10
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/10.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 18th, June 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/17
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/12/07 from 113-119 High Street Hampton Hill Middlesex TW12 1NJ United Kingdom
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 29th, June 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/17
filed on: 19th, June 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/05/17.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/17.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/06/20
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/20.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/20.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/17
filed on: 20th, June 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2011/06/17
filed on: 17th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, June 2011
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/17
filed on: 1st, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/05/09 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2007/04/05 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2006/09/07 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2008/01/01 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2006/09/07 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2009 from 28 portland place london W1B 1DE
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/07 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 3rd, June 2009
| accounts
|
Free Download
(18 pages)
|
288a |
On 2009/06/02 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/20 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2009 from 231 north gower street london NW1 2NR
filed on: 18th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008/07/02 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/18 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/06/18 with complete member list
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 30th, May 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On 2007/10/10 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/10 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, July 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, July 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2007/06/26 with complete member list
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/06/26 with complete member list
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/17 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/17 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/11 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/11 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/11 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/11 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 13th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 13th, November 2006
| accounts
|
Free Download
(10 pages)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/26 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/26 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/07/06 with complete member list
filed on: 6th, July 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/07/06
annual return
|
|
363s |
Annual return drawn up to 2006/07/06 with complete member list
filed on: 6th, July 2006
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(34 pages)
|