AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
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CH01 |
On August 18, 2021 director's details were changed
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 19, 2018 - 10000.00 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On April 15, 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/03/16
filed on: 13th, April 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, April 2016
| resolution
|
Free Download
|
SH19 |
Capital declared on April 13, 2016: 20000.00 GBP
filed on: 13th, April 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 13th, April 2016
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, January 2016
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2014 to December 30, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 23, 2015 director's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2014: 450000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on March 20, 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 20, 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On July 27, 2013 secretary's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On July 27, 2013 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(17 pages)
|
CH03 |
On November 8, 2012 secretary's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 27, 2011: 450000.00 GBP
filed on: 20th, July 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On September 15, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On September 15, 2010 secretary's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 12, 2010. Old Address: Suite 8 9a Portland Place London W1B 1PR
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 5, 2010: 300000.00 GBP
filed on: 6th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, July 2010
| resolution
|
Free Download
(14 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 12th, January 2010
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2009
| resolution
|
Free Download
(1 page)
|
AP01 |
On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(45 pages)
|