TM01 |
21st October 2020 - the day director's appointment was terminated
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
21st October 2020 - the day director's appointment was terminated
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 20th, January 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 18th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 15th, October 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 10th July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
31st December 2016 - the day secretary's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st December 2016. New Address: 85 London Wall London EC2M 7AD. Previous address: 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(32 pages)
|
AD01 |
Address change date: 18th April 2016. New Address: 6th Floor, 52 Grosvenor Gardens London SW1W 0AU. Previous address: Stratton House 5 Stratton Street London W1J 8LA
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st October 2015: 4376636.00 GBP
filed on: 15th, February 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
31st January 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
5th February 2016 - the day director's appointment was terminated
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2015 - the day director's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th December 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 7th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(32 pages)
|
TM01 |
30th June 2014 - the day director's appointment was terminated
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th December 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 7th December 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 7th December 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from 4 Albemarle Street London W1S 4GA on 9th September 2010
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, February 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th December 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return up to 12th December 2008 with shareholders record
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 06/08/2008 from 20-22 bedford row london WC1R 4JS
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(16 pages)
|