AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Friday 17th April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st August 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address 7th Floor, Portman House 2 Portman Street London W1H 6DU. Change occurred on Monday 5th September 2016. Company's previous address: 20 North Audley Street London W1K 6WE.
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 4th March 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th January 2016.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2015
| resolution
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th October 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 19th October 2015
capital
|
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th October 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th October 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th October 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 6th June 2011
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 6th June 2011) of a secretary
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th October 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 29th March 2010.
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2009. Originally it was Friday 31st July 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 16th November 2009 from 18 Upper Brook Street London W1K 7PU
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th October 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st July 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/07/2008
filed on: 6th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 13th October 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 20th, June 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 15th October 2007 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 15th October 2007 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 16th October 2006 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 16th October 2006 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(7 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 10th, January 2006
| capital
|
Free Download
(10 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 10th, January 2006
| capital
|
Free Download
(10 pages)
|
363a |
Period up to Friday 14th October 2005 - Annual return with full member list
filed on: 14th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 14th October 2005 - Annual return with full member list
filed on: 14th, October 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th April 2005 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th April 2005 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 24th November 2004 Director resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th November 2004 Director resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 16th November 2004 Director resigned
filed on: 16th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 16th November 2004 Secretary resigned
filed on: 16th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 16th November 2004 New secretary appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 16th November 2004 Director resigned
filed on: 16th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 16th November 2004 New director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th November 2004 New director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/04 from: 31 corsham street london N1 6DR
filed on: 16th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 16th November 2004 Secretary resigned
filed on: 16th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 16th November 2004 New director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th November 2004 New secretary appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/04 from: 31 corsham street london N1 6DR
filed on: 16th, November 2004
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 16th November 2004 New director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2004
| incorporation
|
Free Download
(18 pages)
|