| AP01 |
On Tue, 12th Mar 2024 new director was appointed.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th Mar 2024 new director was appointed.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Feb 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th Jan 2022
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 28th Jan 2022
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Oct 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Oct 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Jun 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 26th Jun 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Jan 2018 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Jan 2018
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 26th Oct 2018: 26991752.10 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Feb 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(19 pages)
|
| CAP-SS |
Solvency Statement dated 25/07/16
filed on: 25th, July 2016
| insolvency
|
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 25th, July 2016
| capital
|
Free Download
(5 pages)
|
| SH19 |
Capital declared on Mon, 25th Jul 2016: 26991752.10 GBP
filed on: 25th, July 2016
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2016
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(159 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(9 pages)
|
| AP01 |
On Thu, 12th Feb 2015 new director was appointed.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Feb 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 12th Feb 2015 new director was appointed.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 26991752.10 GBP
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Mon, 9th Sep 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on Tue, 31st Jul 2012: 26991752.10 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 18th Apr 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thu, 18th Apr 2013, company appointed a new person to the position of a secretary
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Thu, 10th May 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 10th May 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thu, 10th May 2012 secretary's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 10th May 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 10th May 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 10th May 2012. Old Address: 10 Hill Street London W1J 5NQ
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 10th May 2012 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 10th May 2012 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 17th Aug 2011: 26491752.10 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 1st Sep 2011: 16491752.10 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(6 pages)
|
| AP01 |
On Fri, 7th Oct 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Sep 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Sep 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on Fri, 31st Dec 2010: 16491752.00 GBP
filed on: 11th, February 2011
| capital
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, July 2010
| resolution
|
Free Download
(19 pages)
|
| SH01 |
Capital declared on Wed, 31st Mar 2010: 13915047.00 GBP
filed on: 10th, June 2010
| capital
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, April 2010
| resolution
|
Free Download
(16 pages)
|
| SH01 |
Capital declared on Thu, 24th Dec 2009: 10614357.00 GBP
filed on: 29th, April 2010
| capital
|
Free Download
(6 pages)
|
| CH01 |
On Fri, 27th Nov 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 27th Nov 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Fri, 27th Nov 2009 secretary's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2009
| resolution
|
Free Download
(15 pages)
|
| 123 |
Nc inc already adjusted 31/07/09
filed on: 29th, September 2009
| capital
|
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 26th, August 2009
| miscellaneous
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 26th, August 2009
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to Thu, 25th Jun 2009 with complete member list
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On Mon, 30th Jun 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 25th Jun 2008 Appointment terminate, director and secretary
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 19th Jun 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 17th Jun 2008 Secretary appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 11th Jun 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 11th Jun 2008 Director and secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 11th Jun 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, June 2008
| incorporation
|
Free Download
(19 pages)
|