AA |
Full accounts for the period ending 28th January 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 29th January 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 30th January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 31st July 2021
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th July 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1st February 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(32 pages)
|
AP03 |
On 15th January 2021, company appointed a new person to the position of a secretary
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2nd February 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 3rd February 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 28th January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 30th January 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 1.00 GBP, 5600000.00 EUR
capital
|
|
AP01 |
New director was appointed on 17th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2015
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 26th February 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 1st February 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 27th March 2014: 1.00 GBP
capital
|
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2nd February 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 14th May 2013, company appointed a new person to the position of a secretary
filed on: 14th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 28th January 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(16 pages)
|
CH03 |
On 7th February 2013 secretary's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 7th February 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th February 2013
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2012
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th May 2012
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th February 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 15th February 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 15th February 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 15th February 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return up to 27th January 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st January 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return up to 27th January 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 3rd March 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st January 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th January 2011
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th January 2011
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2010
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th February 2010
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th February 2010
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st January 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 20/05/09
filed on: 15th, September 2009
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/05/09
filed on: 15th, September 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, September 2009
| resolution
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st January 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 13th January 2009 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2008
| resolution
|
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 30/01/08
filed on: 12th, June 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/01/08
filed on: 12th, June 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, June 2008
| incorporation
|
Free Download
(15 pages)
|
AA |
Medium company accounts made up to 31st January 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Medium company accounts made up to 31st December 2006
filed on: 18th, April 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 23rd January 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 23rd January 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th June 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th June 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 27th, February 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 27th, February 2007
| accounts
|
Free Download
(18 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/01/07
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/01/07
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 29th December 2006 with complete member list
filed on: 29th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 29th December 2006 with complete member list
filed on: 29th, December 2006
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th December 2005 with complete member list
filed on: 28th, December 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 28th December 2005 with complete member list
filed on: 28th, December 2005
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 04/03/05 from: c/o coudert brothers 60 cannon street london EC4N 6JP
filed on: 4th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/03/05 from: c/o coudert brothers 60 cannon street london EC4N 6JP
filed on: 4th, March 2005
| address
|
Free Download
(1 page)
|
288a |
On 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th December 2004 New secretary appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 24th December 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 24th December 2004 Director resigned
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 24th December 2004 New secretary appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 24th December 2004 Secretary resigned
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 24th December 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 24th December 2004 Secretary resigned
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 24th December 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 24th December 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 24th December 2004 Director resigned
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(20 pages)
|