TM02 |
Secretary's appointment terminated on Sun, 4th Dec 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 4th Dec 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 4th Dec 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Sun, 4th Dec 2022, company appointed a new person to the position of a secretary
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 26th Jun 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Oct 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 5th May 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 45 Cadogan Gardens London SW3 2AQ on Wed, 5th May 2021 to 2nd Floor 80 Victoria Street London SW1E 5JL
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th May 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 18th Apr 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2019
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, February 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Sun, 17th Jan 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2015: 37.00 GBP
capital
|
|
AP01 |
On Sun, 13th Sep 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Sep 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Fri, 18th Oct 2013 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Sep 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2013: 37.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Sep 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jul 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Nov 2011 new director was appointed.
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Sep 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Wed, 28th Sep 2011
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Sep 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Mar 2010. Old Address: 45 Pont Street Knightsbridge London SW1X 0BX
filed on: 22nd, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2009
filed on: 11th, December 2009
| annual return
|
Free Download
(21 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(4 pages)
|
AAMD |
Full accounts with changes made up to Mon, 30th Jun 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 19th, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 4th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 22nd Oct 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 21st, February 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 21st, February 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Mon, 15th Oct 2007 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 15th Oct 2007 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(10 pages)
|
88(2)R |
Alloted 31 shares on Sun, 10th Sep 2006. Value of each share 1 £.
filed on: 16th, October 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 31 shares on Sun, 10th Sep 2006. Value of each share 1 £.
filed on: 16th, October 2006
| capital
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 16th Oct 2006 with complete member list
filed on: 16th, October 2006
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Mon, 16th Oct 2006 with complete member list
filed on: 16th, October 2006
| annual return
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/06/06
filed on: 5th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/06/06
filed on: 5th, June 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(10 pages)
|
288a |
On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 7th Nov 2005 with complete member list
filed on: 7th, November 2005
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Mon, 7th Nov 2005 with complete member list
filed on: 7th, November 2005
| annual return
|
Free Download
(12 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 5th Sep 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tue, 23rd Aug 2005. Value of each share 1 £, total number of shares: 5.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Mon, 5th Sep 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(4 pages)
|
88(2)R |
Alloted 3 shares on Tue, 23rd Aug 2005. Value of each share 1 £, total number of shares: 5.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2004
| incorporation
|
Free Download
(15 pages)
|