AA |
Small company accounts for the period up to December 31, 2022
filed on: 16th, December 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 28, 2023 new director was appointed.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on June 6, 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 5, 2023 new director was appointed.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 17, 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2020 to December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 12, 2019: 2670139.00 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 21, 2018: 2420139.00 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 73 Brook Street London W1K 4HX. Change occurred on July 14, 2017. Company's previous address: 2nd Floor 6-10 Bruton Street London W1J 6PX.
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 1, 2016: 1000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On July 6, 2015 new director was appointed.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 4, 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On May 28, 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 23, 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 12, 2012. Old Address: Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom
filed on: 12th, September 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2012
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2013 to March 31, 2013
filed on: 22nd, May 2012
| accounts
|
Free Download
(1 page)
|