AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 28th, November 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, November 2023
| accounts
|
Free Download
(43 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, November 2023
| accounts
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 20 Manchester Square London W1U 3PZ on 2021/03/24 to 80 Charlotte Street London W1T 4DF
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, September 2020
| accounts
|
Free Download
(21 pages)
|
AP03 |
On 2020/02/13, company appointed a new person to the position of a secretary
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/02/13
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
|
AP01 |
New director appointment on 2019/05/23.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2018/05/23
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/23.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/02.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/01
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, October 2016
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2015/12/01 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.34 GBP is the capital in company's statement on 2015/12/14
capital
|
|
TM01 |
Director's appointment terminated on 2015/11/30
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, October 2015
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 2014/12/31
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/01/26, company appointed a new person to the position of a secretary
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/05
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/05
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/10/08.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/08
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/05
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 28th, August 2012
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2012
| incorporation
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/05
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, November 2011
| accounts
|
Free Download
(19 pages)
|
AP03 |
On 2011/09/27, company appointed a new person to the position of a secretary
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/09/23
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/05
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered office on 2010/03/01 from Devonshire House Mayfair Place London W1J 8AJ
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/05
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to 2008/12/22 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 30th, October 2008
| accounts
|
Free Download
(18 pages)
|
288b |
On 2008/02/07 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/31 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/02 with complete member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 27th, September 2007
| accounts
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, May 2007
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2007
| resolution
|
Free Download
(1 page)
|
288b |
On 2007/04/01 Director resigned
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/01 New director appointed
filed on: 1st, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/22 Director resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/22 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2006/12/13 with complete member list
filed on: 13th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 23rd, October 2006
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 2005/12/19 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 31st, October 2005
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 2005/01/19 with complete member list
filed on: 19th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 20th, October 2004
| accounts
|
Free Download
(15 pages)
|
288a |
On 2004/07/15 New director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/07/15 Director resigned
filed on: 15th, July 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/01/20 with complete member list
filed on: 20th, January 2004
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, April 2003
| auditors
|
Free Download
(1 page)
|
288b |
On 2003/03/02 Director resigned
filed on: 2nd, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/03/02 Secretary resigned
filed on: 2nd, March 2003
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 27th, February 2003
| auditors
|
Free Download
(1 page)
|
288b |
On 2003/02/13 Secretary resigned
filed on: 13th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/02/13 New secretary appointed
filed on: 13th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/02/05 New secretary appointed
filed on: 5th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/02/05 New director appointed
filed on: 5th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/02/05 New director appointed
filed on: 5th, February 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, January 2003
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, January 2003
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, January 2003
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, January 2003
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, January 2003
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, January 2003
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2002
| incorporation
|
Free Download
(16 pages)
|