AA |
Full accounts data made up to December 31, 2022
filed on: 24th, December 2023
| accounts
|
Free Download
(30 pages)
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AD02 |
Location of register of charges has been changed from 200 Strand London WC2R 1DJ to Midori House 1 Dorset Street London W1U 4EG at an unknown date
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
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AD04 |
Registers new location: Midori House 1 Dorset Street London W1U 4EG.
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, June 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to October 20, 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to October 20, 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to October 20, 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 20, 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on February 25, 2011. Old Address: 20 Boston Place Marylebone London NW1 6ER
filed on: 25th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 20, 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 20, 2009 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to November 27, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to February 5, 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to February 5, 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 799999 shares on December 18, 2006. Value of each share 1 £, total number of shares: 800000.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/12/06
filed on: 11th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 799999 shares on December 18, 2006. Value of each share 1 £, total number of shares: 800000.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/12/06
filed on: 11th, January 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: 7 savoy court strand london WC2R 0ER
filed on: 11th, January 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, January 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: 7 savoy court strand london WC2R 0ER
filed on: 11th, January 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, January 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(17 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to February 8, 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 8, 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2004
| incorporation
|
Free Download
(20 pages)
|