AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Tue, 27th Jun 2023 - the day director's appointment was terminated
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jun 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Mon, 17th Aug 2020 - the day director's appointment was terminated
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Tue, 30th Oct 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 17th Oct 2018 - the day director's appointment was terminated
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Oct 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Mon, 16th Jul 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, January 2018
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 11th Dec 2017. New Address: 7th Floor 30 Panton Street London SW1Y 4AJ. Previous address: Norfolk House 31 st. James's Square London SW1Y 4JR
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Jul 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 1.00 GBP
capital
|
|
MISC |
Aud res sect 519
filed on: 2nd, January 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, December 2014
| auditors
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Oct 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Jul 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Jul 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Jul 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Tue, 8th Nov 2011. Old Address: Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH
filed on: 8th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 31st Jul 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Tue, 12th Jul 2011
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 12th Jul 2011 - the day secretary's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 12th Jul 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Jul 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Jul 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, April 2010
| auditors
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 3rd Sep 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On Tue, 17th Mar 2009 Appointment terminated secretary
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Mar 2009 Secretary appointed
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 31st, December 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 24th, October 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG
filed on: 3rd, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 9th Sep 2008 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 16th Aug 2007 with shareholders record
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 16th Aug 2007 with shareholders record
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, July 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, July 2007
| auditors
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 12th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 12th, July 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 1st Sep 2006 with shareholders record
filed on: 1st, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 1st Sep 2006 with shareholders record
filed on: 1st, September 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Aug 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Aug 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Aug 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Aug 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th Aug 2005 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th Aug 2005 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th Aug 2005 Director resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 8th Aug 2005 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th Aug 2005 Director resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 8th Aug 2005 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2005
| incorporation
|
Free Download
(19 pages)
|