AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 13th, December 2024
| accounts
|
Free Download
(12 pages)
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CH01 |
On January 31, 2024 director's details were changed
filed on: 18th, November 2024
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(11 pages)
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CH01 |
On April 15, 2021 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On January 16, 2023 new director was appointed.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address 40 Lower Sloane Street London SW1W 8BP. Change occurred on July 18, 2022. Company's previous address: 15a Eccleston Square London SW1V 1NP United Kingdom.
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On April 15, 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to August 31, 2019 (was December 31, 2019).
filed on: 6th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 15a Eccleston Square London SW1V 1NP. Change occurred on June 12, 2019. Company's previous address: 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom.
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(11 pages)
|
AP04 |
Appointment (date: November 30, 2016) of a secretary
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on December 21, 2016. Company's previous address: 12 Bridewell Place Third Floor East London EC4V 6AP.
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 1, 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 30th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AD01 |
New registered office address 12 Bridewell Place Third Floor East London EC4V 6AP. Change occurred on March 31, 2015. Company's previous address: Third Floor East 12 Bridewell Place London EC4V 6AP.
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2015: 10.00 EUR
capital
|
|
CH01 |
On August 18, 2013 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 18, 2014 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 17, 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 17, 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 13, 2013: 10.00 EUR
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 17, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 17, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 17, 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(1 page)
|
CH01 |
On August 17, 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 17, 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 10, 2009 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 9, 2008 - Annual return with full member list
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to August 31, 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/2008 from 62 priory road romford essex RM3 9AP
filed on: 24th, April 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to August 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
363a |
Period up to September 18, 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 18, 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2005
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(20 pages)
|