| CH01 |
On March 6, 2024 director's details were changed
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, February 2024
| incorporation
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2024
| resolution
|
Free Download
(3 pages)
|
| AP01 |
On January 31, 2024 new director was appointed.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 31, 2024 new director was appointed.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 11, 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 9, 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(53 pages)
|
| TM01 |
Director appointment termination date: October 31, 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 20, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(50 pages)
|
| AP01 |
On April 27, 2022 new director was appointed.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 2, 2022 new director was appointed.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(49 pages)
|
| TM01 |
Director appointment termination date: January 1, 2021
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(24 pages)
|
| AP01 |
On August 26, 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(37 pages)
|
| CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 17, 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(35 pages)
|
| AP01 |
On October 31, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 8 8 All Saints Street London N1 9RL England to 8 All Saints Street London N1 9RL on September 5, 2018
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 19 Fitzroy Street London W1T 4BP England to 8 8 All Saints Street London N1 9RL on August 23, 2018
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(28 pages)
|
| AP01 |
On January 17, 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 13, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: September 5, 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return made up to March 11, 2016, no shareholders list
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: July 1, 2015
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Somerset House West Service Yard Victoria Embankment London WC2R 1LA to 19 Fitzroy Street London W1T 4BP on January 6, 2016
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On December 15, 2014 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 11, 2015, no shareholders list
filed on: 11th, March 2015
| annual return
|
|
| AP01 |
On December 15, 2014 new director was appointed.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2013
filed on: 13th, October 2014
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: June 18, 2014
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 11, 2014, no shareholders list
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On January 22, 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 23, 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 2, 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Company moved to new address on May 8, 2013. Old Address: , Oasis Centre 75 Westminster Bridge Road, London, SE1 7HS
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 11, 2013, no shareholders list
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(25 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
| CH01 |
On December 12, 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 19, 2012 new director was appointed.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 12, 2012 new director was appointed.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 6, 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 6, 2012 new director was appointed.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 6, 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On September 6, 2012 - new secretary appointed
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 11, 2012, no shareholders list
filed on: 3rd, April 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return made up to March 11, 2011, no shareholders list
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on January 28, 2011. Old Address: , 106 Basement Flat Baron's Court Road, Baron's Court, London, W14 9DX
filed on: 28th, January 2011
| address
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2010
| incorporation
|
Free Download
(42 pages)
|