AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
2023/12/04 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 23rd, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
2021/11/26 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/29.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 17th, April 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2021/01/25.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/01/08 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/07.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/01/08 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/01/08 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/14.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/11/29 - the day director's appointment was terminated
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 17th, March 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
2019/09/06 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2019/09/06.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/06 - the day director's appointment was terminated
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2019/09/06
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/09/05 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/08/27
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 2nd, April 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/03/03. New Address: 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX. Previous address: 10.1 Stirling Court 3 Marshall Street London W1F 9BD
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
TM02 |
2017/03/01 - the day secretary's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/03/01 - the day director's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/03/12 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
2015/07/21 - the day director's appointment was terminated
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 17th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/03/12 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
3200.00 GBP is the capital in company's statement on 2015/03/12
capital
|
|
CH03 |
On 2014/07/02 secretary's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/07/02 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/07/02 from 10.1 Stirling Court 3 Marshall Street London W1F 9BD
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/07/02 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/12 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 6th, March 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/09/19.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 25th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/03/12 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2013/03/19 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2013/02/05
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/26.
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/05/08 - the day director's appointment was terminated
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 3rd, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/03/12 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
3200.00 GBP is the capital in company's statement on 2012/02/20
filed on: 5th, March 2012
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 2011/08/10
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/08/10 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/08/10 - the day secretary's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/12 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/03/12 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2010/03/11 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 15th, January 2010
| accounts
|
Free Download
(5 pages)
|
288b |
On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/06 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(13 pages)
|
88(2) |
Alloted 30 shares from 2009/01/27 to 2009/02/27. Value of each share 100 gbp, total number of shares: 3001.
filed on: 5th, March 2009
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 5th, March 2009
| resolution
|
Free Download
(11 pages)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/2008 from 19 cavendish square london W1A 2AW
filed on: 9th, September 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/09/09 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director and secretary appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/08/08
filed on: 26th, August 2008
| capital
|
Free Download
(1 page)
|
122 |
Conso
filed on: 26th, August 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, August 2008
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, August 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 2008/04/07 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
225 |
Curr ext from 31/03/2009 to 30/06/2009
filed on: 3rd, April 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/04/03 Appointment terminated secretary
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/03 Appointment terminated director
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/03 Secretary appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/03 Director appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2008 from 27/28 eastcastle street london W1W 8DH
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, March 2008
| incorporation
|
Free Download
(15 pages)
|