AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 25th May 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 25th May 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 29th Apr 2020 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 4th May 2016. New Address: 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL. Previous address: 2nd Floor 17 Hanover Square London W1S 1BN
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 3rd May 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 10th Mar 2016: 1250100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 13th Mar 2015: 1250100.00 GBP
capital
|
|
AA01 |
Accounting reference date changed from Tue, 31st Dec 2013 to Sat, 31st May 2014
filed on: 12th, June 2014
| accounts
|
Free Download
(2 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 9th, May 2014
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, May 2014
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 9th, May 2014
| incorporation
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 9th Apr 2014: 1250100.00 GBP
capital
|
|
CH04 |
Secretary's name changed on Fri, 21st Feb 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 2nd Apr 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, October 2013
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Thu, 8th Nov 2012. Old Address: 16 Dover Street Mayfair London W1S 4LR United Kingdom
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Sat, 31st Mar 2012: 1250100.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 29th Feb 2012: 1236100.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from Sat, 31st Dec 2011 to Sat, 31st Mar 2012
filed on: 3rd, April 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 22nd Nov 2011: 956100.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Jan 2012: 1052100.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd Nov 2011: 956100.00 GBP
filed on: 22nd, November 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Nov 2011: 897100.00 GBP
filed on: 3rd, November 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Oct 2011: 663100.00 GBP
filed on: 11th, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th Sep 2011: 605100.00 GBP
filed on: 13th, September 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jul 2011: 515100.00 GBP
filed on: 24th, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 24th Aug 2011: 531100.00 GBP
filed on: 24th, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2011: 490100.00 GBP
filed on: 26th, July 2011
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, July 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2011: 379100.00 GBP
filed on: 12th, July 2011
| capital
|
Free Download
(8 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 6th, May 2011
| incorporation
|
Free Download
(50 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 6th, May 2011
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 6th, May 2011
| resolution
|
Free Download
(2 pages)
|
TM01 |
Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 21st Apr 2011: 85100.00 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Apr 2011 new director was appointed.
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2011
| incorporation
|
Free Download
(50 pages)
|