AA |
Micro company accounts made up to 2022-12-31
filed on: 4th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021-11-30 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's details changed on 2022-09-16
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 19-21 Christopher Street London EC2A 2BS. Change occurred on 2022-09-21. Company's previous address: 52 Brook Street London W1K 5DS England.
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 23rd, November 2020
| accounts
|
Free Download
(8 pages)
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CH04 |
Secretary's details changed on 2020-09-23
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 52 Brook Street London W1K 5DS. Change occurred on 2020-09-24. Company's previous address: 1st Floor, 1 East Poultry Avenue London EC1A 9PT England.
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018-05-15 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2017-09-11 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor, 1 East Poultry Avenue London EC1A 9PT. Change occurred on 2017-09-11. Company's previous address: 73 Watling Street London EC4M 9BJ.
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2017-09-11
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-08
filed on: 11th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-11: 1.00 GBP
capital
|
|
CH01 |
On 2015-05-21 director's details were changed
filed on: 23rd, May 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2015-05-21
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 73 Watling Street London EC4M 9BJ. Change occurred on 2015-05-23. Company's previous address: 35 Catherine Place London SW1E 6DY.
filed on: 23rd, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-08
filed on: 15th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 13th, June 2014
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 25th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-08
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-08
filed on: 9th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 25th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-08
filed on: 16th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010-10-31 director's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-08-08
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2007-05-19 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-08 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-08
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 22nd, October 2009
| accounts
|
Free Download
(11 pages)
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363a |
Period up to 2009-08-11 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 15th, October 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2008-08-18 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 19th, August 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2007-08-16 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-08-17 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, March 2006
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, February 2006
| resolution
|
Free Download
(1 page)
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CERTNM |
Company name changed cd (05) LIMITEDcertificate issued on 23/02/06
filed on: 23rd, February 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006-02-15 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2005
| incorporation
|
Free Download
(20 pages)
|