AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Friday 19th May 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Sunday 27th February 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 6th, December 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 17th, April 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th February 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Thursday 11th October 2018 secretary's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 11th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th February 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 27th February 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th February 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th February 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Thursday 31st October 2013) of a secretary
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th February 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th February 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th February 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, November 2010
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th February 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 18th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 21st April 2009 - Annual return with full member list
filed on: 21st, April 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Monday 30th March 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 28th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from 21 romilly sreet london W1V 5TG
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 14th, August 2008
| miscellaneous
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2008
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, August 2008
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2008
| incorporation
|
Free Download
(16 pages)
|