AA |
Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 19th, July 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, June 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, September 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2017/10/10.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, June 2017
| accounts
|
Free Download
(24 pages)
|
AP03 |
New secretary appointment on 2017/06/20
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/06/20 - the day secretary's appointment was terminated
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/06/20 - the day director's appointment was terminated
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/20.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, September 2016
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2016/09/05.
filed on: 6th, September 2016
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2016/09/05
filed on: 5th, September 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
2016/09/05 - the day secretary's appointment was terminated
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/05 - the day director's appointment was terminated
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/17 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/11
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: 2015/02/16. New Address: 6Th Floor, New Fetter Place, 8-10 New Fetter Lane, London EC4A 1AZ. Previous address: C/O Tony Peart 16 Berkeley Street London W1J 8DZ
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/17 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(24 pages)
|
TM01 |
2014/04/30 - the day director's appointment was terminated
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/17 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/12/13
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2012/11/17 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 24th, September 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2011/11/17 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 15th, June 2011
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on 2011/01/11 from , 44 Southampton Buildings, London, WC2A 1AP
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
TM01 |
2011/01/11 - the day director's appointment was terminated
filed on: 11th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/17 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(21 pages)
|
AP03 |
New secretary appointment on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
2009/11/30 - the day secretary's appointment was terminated
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On 2009/11/17 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/17 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 13th, October 2009
| accounts
|
Free Download
(20 pages)
|
288a |
On 2009/10/02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/21 with shareholders record
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 18th, June 2008
| accounts
|
Free Download
(17 pages)
|
288b |
On 2008/01/25 Secretary resigned;director resigned
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/25 Secretary resigned;director resigned
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/25 New secretary appointed;new director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/25 New secretary appointed;new director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/28 Secretary resigned;director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/28 Secretary resigned;director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
|
363a |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 12th, September 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 12th, September 2007
| accounts
|
Free Download
(19 pages)
|
MISC |
Sect 94, aud res
filed on: 10th, December 2006
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Sect 94, aud res
filed on: 10th, December 2006
| miscellaneous
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/23 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/11/23 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/09/21 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/21 Secretary resigned;director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/21 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/21 Secretary resigned;director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 19th, June 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 19th, June 2006
| accounts
|
Free Download
(12 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/05 from: 44 souampton buildings, london, WC2A 1AP
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/05 from: 44 souampton buildings, london, WC2A 1AP
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2005/12/01 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2005/12/01 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 7th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 7th, September 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005/04/11 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/11 New secretary appointed;new director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/11 New secretary appointed;new director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/04/11 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/17 New secretary appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/12/17 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/17 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New secretary appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, November 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2004
| incorporation
|
Free Download
(14 pages)
|