AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Suite 302, 9-11 Broadwick Street London W1F 0BD England to Suite 302, 9-11 Broadwick Street London W1F 0DB on July 5, 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Charlotte Road London EC2A 3QF England to Suite 302, 9-11 Broadwick Street London W1F 0BD on May 7, 2021
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 55 Lafone Street London SE1 2LX to 55 Charlotte Road London EC2A 3QF on February 18, 2016
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 3, 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 3, 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 4, 2014: 32.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, March 2014
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 18, 2014 - 32.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 3, 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to December 31, 2011
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 14, 2012. Old Address: 3 Rudolf Place Miles Street London SW8 1RP
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 3, 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, August 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares
filed on: 18th, August 2011
| resolution
|
Free Download
(37 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 18, 2011 - 48.00 GBP
filed on: 18th, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 3, 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 3, 2010 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 3, 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, April 2009
| resolution
|
Free Download
(1 page)
|
169 |
Purchased 16 own shares on November 28, 2008. Value of each share 1 Gbp, total number of shares: 64.
filed on: 28th, April 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to January 9, 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 20th, October 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to November 28, 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 28, 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(7 pages)
|
169 |
Purchased 20 own shares on January 24, 2007. Value of each share 1 £, total number of shares: 80.
filed on: 3rd, April 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 20 own shares on January 24, 2007. Value of each share 1 £, total number of shares: 80.
filed on: 3rd, April 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, April 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to September 27, 2006
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 27, 2006
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to September 27, 2006 (Director's particulars changed)
annual return
|
|
225 |
Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on August 10, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on August 10, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, August 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2005
| incorporation
|
Free Download
(17 pages)
|