AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2022/09/30. New Address: 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/02/15 - the day director's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, October 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
2021/08/26 - the day director's appointment was terminated
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/04/19 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/19 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/04.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/01 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/01/13 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, December 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
2020/06/11 - the day director's appointment was terminated
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/07/28 - the day director's appointment was terminated
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, July 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
2020/04/28 - the day director's appointment was terminated
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/10/03 - the day director's appointment was terminated
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/08/20 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/01/21 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/21 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/22 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/07/15 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, April 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, December 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 1st, December 2017
| officers
|
Free Download
|
AP01 |
New director appointment on 2017/06/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 1st, December 2017
| officers
|
Free Download
|
TM01 |
2016/11/03 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/05/05. New Address: Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD. Previous address: 2nd Floor 36-38 Botolph Lane London EC3R 8DE
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/04/20 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/21.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/04 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2016/09/30 to 2016/12/31
filed on: 5th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 6th, October 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
2016/05/19 - the day director's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/23, no shareholders list
filed on: 19th, May 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
2015/07/19 - the day director's appointment was terminated
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/05/01 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/18 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/18 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 3rd, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/04/23, no shareholders list
filed on: 5th, May 2015
| annual return
|
Free Download
|
CH01 |
On 2015/04/22 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
TM01 |
2014/10/01 - the day director's appointment was terminated
filed on: 29th, April 2015
| officers
|
Free Download
|
TM02 |
2014/09/30 - the day secretary's appointment was terminated
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/30.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/27 - the day director's appointment was terminated
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/26.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 16th, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2014/04/23, no shareholders list
filed on: 21st, May 2014
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2014/03/10 director's details were changed
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 30th, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/04/23, no shareholders list
filed on: 25th, April 2013
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/11/30.
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/23, no shareholders list
filed on: 25th, May 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 1st, March 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2012/01/27 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/19.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/19.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/23, no shareholders list
filed on: 26th, April 2011
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2011/04/26 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/04/26 secretary's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/09/30
filed on: 17th, January 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
2010/11/25 - the day director's appointment was terminated
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/11/25 - the day director's appointment was terminated
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/16.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/19.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/23, no shareholders list
filed on: 12th, May 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/04/21.
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/09/30
filed on: 25th, January 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2010/01/15 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/07 with shareholders record
filed on: 7th, May 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 19th, February 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2008
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2008
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, June 2008
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2008
| incorporation
|
Free Download
(70 pages)
|