AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, August 2022
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-06-29: 3495.00 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-06-29: 3495.00 GBP
filed on: 29th, June 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2021-09-20 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-10-07: 3490.00 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-09-02: 3362.07 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, March 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-07-04: 3312.62 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 13th, August 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-09-01: 3225.00 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-12-31
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, September 2017
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2016-08-01: 2881.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, May 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2017-01-01
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-09-11 with full list of members
filed on: 13th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-13: 2791.76 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-09-11 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-10-08: 2791.76 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, June 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Office B224, Macmillan House Paddington Station London Greater London W2 1FT England on 2013-12-26
filed on: 26th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-11 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-09-12: 2792.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, June 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-12-31: 1910.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-11 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-09-11 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 25th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-09-11 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-09-11 director's details were changed
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, April 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-02-01
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2010
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, January 2010
| incorporation
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on 2009-12-17
filed on: 18th, January 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-01-06: 456000.00 GBP
filed on: 18th, January 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 2009-12-13
filed on: 13th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-10
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-10-01
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 8th, July 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 5th, May 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2008-10-27 Appointment terminated director
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-10-27 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-29
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2008 from 5C westbourne terrace road little venice london W2 6NG
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-04-03 Appointment terminated director
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(11 pages)
|