AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 11th Floor 30 Crown Place London EC2A 4EB on Tue, 4th Oct 2022 to 58 Grosvenor Street London W1K 3JB
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 3rd Oct 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Oct 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Tue, 10th Feb 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Harley Street London W1G 9BR on Fri, 6th Feb 2015 to 11Th Floor 30 Crown Place London EC2A 4EB
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Oct 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 10th Sep 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Sep 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Oct 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Oct 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 1st Jan 2007 director's details were changed
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jan 2007 director's details were changed
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Oct 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 21st Oct 2008 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 15th, September 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 15th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 8th Dec 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 8th Dec 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 2nd, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 2nd, June 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 6th Dec 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 6th Dec 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, December 2005
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, December 2005
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, December 2005
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, December 2005
| resolution
|
Free Download
|
288c |
Director's particulars changed
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 26th Oct 2004 New director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 26th Oct 2004 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 26th Oct 2004 New secretary appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 26th Oct 2004 Director resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 26th Oct 2004 New secretary appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 26th Oct 2004 New director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 26th Oct 2004 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 26th Oct 2004 Director resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 11th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 11th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, October 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2004
| incorporation
|
Free Download
(12 pages)
|