| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 20th September 2022 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 23rd September 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 11th November 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
1st December 2017 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 25th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 19th February 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 22nd February 2016: 1.00 GBP
capital
|
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st June 2015 secretary's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 19th February 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 3rd November 2014
filed on: 12th, February 2015
| officers
|
|
| TM01 |
3rd November 2014 - the day director's appointment was terminated
filed on: 12th, February 2015
| officers
|
|
| AP01 |
New director was appointed on 3rd November 2014
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
3rd November 2014 - the day secretary's appointment was terminated
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Address change date: 2nd September 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 19th February 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 5th March 2014: 1.00 GBP
capital
|
|
| AP01 |
New director was appointed on 9th December 2013
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
9th December 2013 - the day director's appointment was terminated
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On 30th September 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st July 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 19th February 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 19th February 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 9th January 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7th December 2011
filed on: 7th, December 2011
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 31st March 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
11th April 2011 - the day director's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 19th February 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 19th February 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to 3rd March 2009 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 20/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to 6th March 2008 with shareholders record
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 10th, March 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 10th, March 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 10th, March 2007
| resolution
|
|
| RESOLUTIONS |
Resolution of election
filed on: 10th, March 2007
| resolution
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(35 pages)
|
| NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(35 pages)
|