AA |
Accounts for a small company made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2020
| resolution
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 8-9 Frith Street Soho London W1D 3JB to 87-91 Newman Street London W1T 3EY on July 2, 2018
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to August 25, 2015, no shareholders list
filed on: 26th, August 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: 10 Queen Street Place London EC4R 1BE.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE at an unknown date
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 25, 2014, no shareholders list
filed on: 30th, August 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to August 25, 2013, no shareholders list
filed on: 6th, September 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to August 25, 2012, no shareholders list
filed on: 6th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to August 25, 2011, no shareholders list
filed on: 25th, August 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to August 25, 2010, no shareholders list
filed on: 2nd, September 2010
| annual return
|
Free Download
(11 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2010
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to September 30, 2009, no shareholders list
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to October 21, 2008
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to December 4, 2007
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 4, 2007
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/11/07 from: 50 broadwick street london W1F 7AG
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 50 broadwick street london W1F 7AG
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to November 30, 2006
filed on: 30th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to November 30, 2006
filed on: 30th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, February 2006
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, February 2006
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2005
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2005
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/05 from: 2-6 cannon street london EC4M 6YH
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, October 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, October 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, October 2005
| resolution
|
Free Download
|
287 |
Registered office changed on 28/10/05 from: 2-6 cannon street london EC4M 6YH
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(24 pages)
|