AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, February 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 5th September 2022.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
600100.00 GBP is the capital in company's statement on Saturday 5th May 2018
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th May 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 5th May 2018) of a secretary
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 5th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2016.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th November 2016.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th November 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd December 2015
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th November 2015
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 3rd December 2015) of a secretary
filed on: 3rd, December 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th November 2015
filed on: 15th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 4th November 2015) of a secretary
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 4th November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 7th November 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th October 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 20th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th October 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th October 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st October 2009 (was Thursday 31st December 2009).
filed on: 8th, July 2010
| accounts
|
Free Download
(1 page)
|
CH03 |
On Sunday 25th October 2009 secretary's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 25th October 2009
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 25th October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2009
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 25th October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 14th August 2009 Director and secretary appointed
filed on: 14th, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/05/2009 from 2ND floor berkeley square house berkeley square london W1J 6BD
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 15th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 25th February 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/2008 from 59-60 cornhill london EC3V 3PD
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On Thursday 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|