AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-02-09
filed on: 9th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-29
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-29
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-12-18
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-09-24
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-09-20 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 7th, September 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: 2015-08-20
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-09-20 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-24: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-09-20 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-02: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-09-20 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-09-20 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-09-20 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-09-20 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-11-18
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 17th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-10-04
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-04
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-08-16 New secretary appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-16 New secretary appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
|
353 |
Location of register of members
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2006
| incorporation
|
Free Download
(20 pages)
|