AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on June 21, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(18 pages)
|
AP01 |
On June 22, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On September 10, 2020 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(25 pages)
|
CH01 |
On September 10, 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 29, 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 23, 2019
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On September 5, 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 9, 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 16, 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On November 16, 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(24 pages)
|
CH01 |
On April 6, 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On March 30, 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 5, 2017
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to October 21, 2015, no shareholders list
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, August 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to October 21, 2014, no shareholders list
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(17 pages)
|
CH01 |
On July 7, 2013 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 21, 2013, no shareholders list
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to October 21, 2012, no shareholders list
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 24, 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2012
| resolution
|
Free Download
(1 page)
|
CH01 |
On May 20, 2010 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 21, 2011, no shareholders list
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(15 pages)
|
CH03 |
On April 16, 2011 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2010, no shareholders list
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On May 30, 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 21, 2009, no shareholders list
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 17, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 28/05/2009 from 1 lumley street london W1K 6TT
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On May 28, 2009 Secretary appointed
filed on: 28th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On May 28, 2009 Appointment terminated secretary
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 10, 2008
filed on: 10th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(15 pages)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(14 pages)
|
288a |
On September 12, 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 12, 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, March 2006
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, March 2006
| incorporation
|
Free Download
(22 pages)
|
288b |
On December 8, 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 8, 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(31 pages)
|