AA |
Small company accounts made up to 2023/01/31
filed on: 24th, April 2023
| accounts
|
Free Download
(24 pages)
|
AA01 |
Extension of accounting period to 2023/01/31 from 2022/12/31
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 16th, June 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 3rd, July 2021
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Wharf Road London N1 7RW on 2020/08/20 to 32 Fitzroy Square London W1T 6EX
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, June 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/22
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/22
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/22
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 30th, April 2020
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2020/03/23
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 19th, July 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 11th, July 2018
| accounts
|
Free Download
(74 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2017/08/02
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, July 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/12/01
filed on: 14th, December 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2015/03/07.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/02.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/28
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/18
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, July 2015
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2015/01/07
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/12/01
filed on: 1st, December 2014
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2014/10/22
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, August 2014
| accounts
|
Free Download
(33 pages)
|
MISC |
Section 519 ca 2006
filed on: 1st, August 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 23rd, July 2014
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/13.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/12/17 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/16.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/12/01
filed on: 12th, December 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, July 2013
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/13
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, May 2013
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/12/01
filed on: 12th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, August 2012
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2012/04/30 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/12/01
filed on: 8th, December 2011
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 2011/12/01 secretary's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/01.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/11/29
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, September 2011
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/16
filed on: 6th, December 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/09/20.
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/20.
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/17
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1970/01/01 secretary's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/07/22 secretary's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 1st, July 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/11/16
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 17th, June 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 2009/02/10 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 18th, July 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 25th, October 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 25th, October 2007
| accounts
|
Free Download
(18 pages)
|
288a |
On 2007/10/23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/10/23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007/10/23 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/23 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/17 with complete member list
filed on: 17th, February 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/02/17 with complete member list
filed on: 17th, February 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006/10/30 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/30 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/05 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/05 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 22nd, August 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 22nd, August 2006
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/12/12
annual return
|
|
363s |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2005/11/17 with complete member list
filed on: 17th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/11/17 with complete member list
filed on: 17th, November 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On 2004/12/16 New secretary appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/16 New secretary appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/12/07 Director resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/07 Secretary resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/07 Secretary resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/07 Director resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/02 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/02 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/02 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/02 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/02 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/02 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2004
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2004
| incorporation
|
Free Download
(24 pages)
|