AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Wed, 16th Aug 2023 - the day director's appointment was terminated
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Aug 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Fri, 18th Sep 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Sep 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Nov 2019 - the day director's appointment was terminated
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 13th Nov 2019 - the day director's appointment was terminated
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Tue, 27th Feb 2018 - the day director's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th May 2017 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 26th May 2017 - the day secretary's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 26th May 2017 new director was appointed.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 26th May 2017
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Nov 2017 new director was appointed.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on Tue, 31st Jan 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 31st Jan 2017 - the day secretary's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 21st Sep 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Sep 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015, no shareholders list
filed on: 30th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
TM01 |
Wed, 10th Dec 2014 - the day director's appointment was terminated
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
TM01 |
Thu, 25th Sep 2014 - the day director's appointment was terminated
filed on: 24th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014, no shareholders list
filed on: 9th, October 2014
| annual return
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on Fri, 23rd Aug 2013
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 23rd Aug 2013 - the day secretary's appointment was terminated
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Aug 2013, no shareholders list
filed on: 13th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Jul 2013 new director was appointed.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 13th Dec 2012 new director was appointed.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Dec 2012 - the day director's appointment was terminated
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 22nd Aug 2012, no shareholders list
filed on: 17th, September 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Fri, 14th Sep 2012 new director was appointed.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Sep 2012 - the day director's appointment was terminated
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 28th, August 2012
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(17 pages)
|
TM01 |
Thu, 26th Apr 2012 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 29th Feb 2012. Old Address: 11 Charles Street London W1J 5DW United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 22nd Aug 2011, no shareholders list
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(13 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 18th, May 2011
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01 form
filed on: 18th, May 2011
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, May 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed capital for goodcertificate issued on 18/05/11
filed on: 18th, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Fri, 25th Mar 2011 to change company name
change of name
|
|
CH03 |
On Tue, 5th Apr 2011 secretary's details were changed
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Apr 2011 director's details were changed
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 10th May 2011. Old Address: Withers Llp 16 Old Bailey London EC4M 7EG
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Apr 2011 new director was appointed.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Apr 2011 - the day director's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Apr 2011 new director was appointed.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 4th Apr 2011 - the day secretary's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 4th Apr 2011 - the day director's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 22nd Aug 2010, no shareholders list
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 24th Aug 2009 with shareholders record
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Wed, 15th Apr 2009 Director appointed
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Mar 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Mar 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Mar 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2008
| resolution
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, December 2008
| incorporation
|
Free Download
(21 pages)
|
363a |
Annual return up to Fri, 29th Aug 2008 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(35 pages)
|