AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(29 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On December 6, 2022 new director was appointed.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 6, 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 6, 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 12, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2022 new director was appointed.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 28 Commercial Street London E1 6LS England to 4 Chiswell Street London EC1Y 4UP on October 21, 2022
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 12, 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: December 8, 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 8, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 8, 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 8, 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 8, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2020 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2020 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: December 9, 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 9, 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 9, 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 9, 2020 new director was appointed.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Acorn House 314-320 Grays Inn Road London WC1X 8DP to 28 Commercial Street London E1 6LS on January 6, 2020
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 21, 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 21, 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(32 pages)
|
AP01 |
On November 6, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2018 new director was appointed.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 17, 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 17, 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 18, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(31 pages)
|
AP01 |
On October 19, 2016 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 20, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 25, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On September 25, 2017 - new secretary appointed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 1, 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2016
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to June 20, 2016, no shareholders list
filed on: 20th, June 2016
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2015
| resolution
|
Free Download
|
AP01 |
On July 23, 2015 new director was appointed.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 16, 2015 new director was appointed.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 24th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to June 20, 2015, no shareholders list
filed on: 22nd, June 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: April 15, 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2014 new director was appointed.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 19, 2014 new director was appointed.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 10, 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 10, 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 10, 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 10, 2014 new director was appointed.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 10, 2014 new director was appointed.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 20, 2014, no shareholders list
filed on: 20th, June 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 20, 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(21 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 11th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 4, 2013. Old Address: Central House 14 Upper Woburn Place, London WC1H 0AE
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
On November 25, 2013 new director was appointed.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 25, 2013 - new secretary appointed
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 25, 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 20, 2013, no shareholders list
filed on: 16th, July 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: July 15, 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 23, 2013 new director was appointed.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2013 director's details were changed
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 11, 2012
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(18 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2012, no shareholders list
filed on: 20th, June 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
On June 19, 2012 new director was appointed.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 19, 2012 new director was appointed.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 14, 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On April 25, 2012 new director was appointed.
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2012 new director was appointed.
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2011
| resolution
|
Free Download
(25 pages)
|
AP01 |
On November 1, 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 24, 2011 new director was appointed.
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 24, 2011 new director was appointed.
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 24, 2011 new director was appointed.
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2011, no shareholders list
filed on: 24th, October 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: October 3, 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 3, 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 3, 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 3, 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 18, 2010, no shareholders list
filed on: 14th, January 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: January 7, 2011
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 20, 2010
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 20, 2010
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On May 4, 2010 new director was appointed.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 18, 2010 - new secretary appointed
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 18, 2009, no shareholders list
filed on: 18th, February 2010
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on January 8, 2010
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 24, 2009 new director was appointed.
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 23, 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 12th, June 2009
| accounts
|
Free Download
(17 pages)
|
288c |
Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 11, 2008
filed on: 11th, November 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(20 pages)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On November 14, 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(17 pages)
|
288b |
On July 21, 2007 Director resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 21, 2007 Director resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 29th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 29th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On November 20, 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 20, 2006
filed on: 20th, November 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to November 20, 2006 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to November 20, 2006
filed on: 20th, November 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to November 20, 2006 (Director's particulars changed)
annual return
|
|
288a |
On November 20, 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(40 pages)
|