AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 10, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor 52 Berkeley Square London W1J 5BT to 52 Berkeley Square 3rd Floor London W1J 5BT on July 26, 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 18, 2016
filed on: 28th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 14, 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 14, 2014 with full list of members
filed on: 28th, December 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE to 2Nd Floor 52 Berkeley Square London W1J 5BT on October 28, 2014
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 14, 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 9, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on September 27, 2013. Old Address: 56 Grosvenor Street London W1K 3HZ United Kingdom
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2012 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 14, 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 3, 2011. Old Address: 10 Three Kings Yard London W1K 4JR Uk
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 14, 2009 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/03/2009 from 19 south molton lane london W1K 5LE
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 3, 2009
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 2, 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 2, 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(3 pages)
|
288b |
On June 16, 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 16, 2007 New director appointed
filed on: 16th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 16, 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 16, 2007 New director appointed
filed on: 16th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 16, 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2007 Secretary resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 16, 2007 New secretary appointed
filed on: 16th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 16, 2007 Secretary resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 16, 2007 New secretary appointed
filed on: 16th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 16, 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 3 bentinck mews, london W1U 2AH
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 3 bentinck mews, london W1U 2AH
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 30th, March 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 30th, March 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to January 12, 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 12, 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On February 21, 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 21, 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 21, 2005 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 21, 2005
filed on: 21st, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 21, 2005
filed on: 21st, December 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On December 21, 2005 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on January 27, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 28th, January 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on January 27, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 28th, January 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(31 pages)
|