AA |
Small company accounts for the period up to January 28, 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to January 29, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On April 13, 2022 new director was appointed.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 13, 2022 new director was appointed.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to January 30, 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address D102 118 Commercial Street Spitalfields London E1 6NF. Change occurred on March 24, 2022. Company's previous address: 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom.
filed on: 24th, March 2022
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 55 Loudoun Road St. John's Wood London NW8 0DL. Change occurred on December 15, 2021. Company's previous address: Second Floor 27 Kingly Street London W1B 5QE.
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to February 1, 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2020
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 14, 2021
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to February 2, 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on February 7, 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 4, 2020 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to February 2, 2020
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2019
filed on: 22nd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2019
filed on: 22nd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2019
filed on: 22nd, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 13, 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to February 3, 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to January 28, 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on June 12, 2017
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to January 30, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 8, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: 55 Loudoun Road St John's Wood London NW8 0DL.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On March 8, 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On March 8, 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On March 8, 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to January 31, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(23 pages)
|
CH01 |
On June 22, 2015 director's details were changed
filed on: 6th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 16, 2015 new director was appointed.
filed on: 10th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 5, 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, June 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 29th, June 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on June 29, 2015: 2834061.00 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 16/06/15
filed on: 29th, June 2015
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to February 1, 2014
filed on: 26th, April 2015
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2014 to January 31, 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 28th, November 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 23, 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on June 18, 2012: 5656000.00 GBP
filed on: 3rd, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, July 2012
| resolution
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 27, 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 23, 2012. Old Address: 73-75 Mortimer Street London W1W 7SQ
filed on: 23rd, April 2012
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 13th, October 2011
| accounts
|
Free Download
(19 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2010 new director was appointed.
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2010
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 18, 2010. Old Address: 20-22 Bedford Row London WC1R 4JS
filed on: 18th, March 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2010 to December 31, 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2009
| incorporation
|
Free Download
(20 pages)
|