AA01 |
Extension of accounting period to Sun, 31st Dec 2023 from Fri, 30th Jun 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor 14 st George Street London W1S 1FE on Thu, 21st Sep 2023 to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 17th, April 2023
| accounts
|
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 28th, March 2023
| accounts
|
Free Download
(46 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Jul 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Jun 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 18th, January 2019
| accounts
|
Free Download
|
AP01 |
On Mon, 2nd Apr 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Apr 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Oct 2017 director's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 8th Aug 2017 new director was appointed.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, February 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Mar 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 10th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, May 2014
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, May 2014
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Apr 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 7th Apr 2014. Old Address: 20 St James's Street London SW1A 1ES
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Mar 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 1.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Mon, 7th Oct 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Mar 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Mar 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Mar 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Tue, 31st Mar 2009 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 22nd Apr 2008 with complete member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(5 pages)
|
288b |
On Sun, 15th Apr 2007 Director resigned
filed on: 15th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Sun, 15th Apr 2007 New secretary appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Sun, 15th Apr 2007 Director resigned
filed on: 15th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(5 pages)
|
288b |
On Sun, 15th Apr 2007 Secretary resigned
filed on: 15th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 15th Apr 2007 New secretary appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 15th Apr 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Sun, 15th Apr 2007 Secretary resigned
filed on: 15th, April 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 12th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 12th, April 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(9 pages)
|