| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(32 pages)
|
| AP01 |
New director was appointed on 27th January 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(32 pages)
|
| TM01 |
23rd October 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 26th February 2019
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th February 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
26th February 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
26th February 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
8th March 2019 - the day secretary's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(29 pages)
|
| AD01 |
Address change date: 28th July 2017. New Address: 1 New Burlington Place 1st Floor London W1S 2HR. Previous address: 56 Conduit Street Regent Gate London W1S 2YZ
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to 4th June 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 16th June 2016: 3870000.00 GBP
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On 9th June 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 9th June 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 16th June 2015: 3870000.00 GBP
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 12th June 2014: 3870000.00 GBP
capital
|
|
| CH01 |
On 11th June 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 11th June 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(21 pages)
|
| SH01 |
Statement of Capital on 1st July 2013: 4170000.00 GBP
filed on: 10th, July 2013
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 4th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 4th June 2012 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 5th October 2012: 3870000.00 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 4th June 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 7th September 2011: 3730000.00 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(18 pages)
|
| SH01 |
Statement of Capital on 27th April 2011: 3080000.00 GBP
filed on: 7th, September 2011
| capital
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 21st July 2011: 3580000.00 GBP
filed on: 7th, September 2011
| capital
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 4th June 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, July 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 1st, July 2011
| address
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 24th March 2011: 1830000.00 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 24th February 2011
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from , 56 Conduit Street, Regent Gate, London, W1S 2YZ, United Kingdom on 24th February 2011
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18th February 2011
filed on: 18th, February 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14th February 2011
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2010
| resolution
|
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, August 2010
| resolution
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 6th August 2010: 1030000.00 GBP
filed on: 23rd, August 2010
| capital
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 15th March 2010: 875000.00 GBP
filed on: 8th, July 2010
| capital
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 4th June 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 1st June 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st June 2010 secretary's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 1st June 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(18 pages)
|
| 363a |
Annual return up to 2nd July 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/05/2009 from, 10 norwich street, london, EC4A 1BD
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 1st, April 2009
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 19/03/09
filed on: 1st, April 2009
| capital
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, June 2008
| incorporation
|
Free Download
(19 pages)
|