(TM01) Director's appointment was terminated on October 6, 2023
filed on: 6th, March 2024
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, October 2023
| incorporation
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Free Download
(32 pages)
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(SH08) Change of share class name or designation
filed on: 18th, October 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, October 2023
| resolution
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to February 28, 2023
filed on: 21st, July 2023
| accounts
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Free Download
(33 pages)
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(AA) Group of companies' accounts made up to February 28, 2022
filed on: 16th, September 2022
| accounts
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Free Download
(30 pages)
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(AA) Group of companies' accounts made up to February 28, 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' accounts made up to February 29, 2020
filed on: 26th, November 2020
| accounts
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Free Download
(34 pages)
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(AA) Group of companies' accounts made up to February 28, 2019
filed on: 8th, November 2019
| accounts
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Free Download
(31 pages)
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(AA) Group of companies' accounts made up to February 28, 2018
filed on: 15th, November 2018
| accounts
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Free Download
(31 pages)
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(TM01) Director's appointment was terminated on December 28, 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to February 28, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(29 pages)
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(AP01) On March 1, 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) On July 20, 2016 new director was appointed.
filed on: 11th, August 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 5, 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to February 29, 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to February 28, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to February 28, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 19, 2014: 10000.00 GBP
capital
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(CH01) On January 1, 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
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(AP01) On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to February 28, 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(21 pages)
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(AP01) On May 1, 2013 new director was appointed.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
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(CH03) On February 24, 2012 secretary's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
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(AP01) On January 18, 2013 new director was appointed.
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to February 29, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(20 pages)
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(AUD) Auditor's resignation
filed on: 24th, April 2012
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
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(AA) Medium company financial statements for the year ending on February 28, 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Medium company financial statements for the year ending on February 28, 2010
filed on: 16th, June 2010
| accounts
|
Free Download
(19 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Medium company financial statements for the year ending on February 28, 2009
filed on: 29th, July 2009
| accounts
|
Free Download
(19 pages)
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(363a) Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 23rd, February 2009
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to February 29, 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(19 pages)
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(287) Registered office changed on 10/04/2008 from tennyson house 159-165 great portland street london W1W 5PA
filed on: 10th, April 2008
| address
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Free Download
(1 page)
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(363a) Period up to March 26, 2008 - Annual return with full member list
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
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(AA) Medium company financial statements for the year ending on February 28, 2007
filed on: 4th, July 2007
| accounts
|
Free Download
(19 pages)
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(363a) Period up to April 3, 2007 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
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(AA) Full accounts data made up to February 28, 2006
filed on: 10th, August 2006
| accounts
|
Free Download
(19 pages)
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(363s) Period up to March 8, 2006 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 08/03/06
annual return
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(288a) On September 23, 2005 New secretary appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(2 pages)
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(288b) On September 14, 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to February 28, 2005
filed on: 7th, July 2005
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 16/06/05 from: 5-11 mortimer street london W1T 3HS
filed on: 16th, June 2005
| address
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Free Download
(1 page)
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(363s) Period up to April 26, 2005 - Annual return with full member list
filed on: 26th, April 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to February 29, 2004
filed on: 14th, October 2004
| accounts
|
Free Download
(6 pages)
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(363s) Period up to March 30, 2004 - Annual return with full member list
filed on: 30th, March 2004
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to February 28, 2003
filed on: 2nd, December 2003
| accounts
|
Free Download
(6 pages)
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(363s) Period up to March 12, 2003 - Annual return with full member list
filed on: 12th, March 2003
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to February 28, 2002
filed on: 3rd, October 2002
| accounts
|
Free Download
(6 pages)
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(363s) Period up to March 22, 2002 - Annual return with full member list
filed on: 22nd, March 2002
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 9th, March 2002
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on October 1, 2001. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, March 2002
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 01/10/01
filed on: 9th, March 2002
| capital
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Free Download
(1 page)
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(288b) On November 1, 2001 Secretary resigned
filed on: 1st, November 2001
| officers
|
Free Download
(1 page)
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(288a) On November 1, 2001 New secretary appointed
filed on: 1st, November 2001
| officers
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Free Download
(2 pages)
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(288a) On March 13, 2001 New director appointed
filed on: 13th, March 2001
| officers
|
Free Download
(2 pages)
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(288b) On March 13, 2001 Secretary resigned
filed on: 13th, March 2001
| officers
|
Free Download
(1 page)
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(288b) On March 13, 2001 Director resigned
filed on: 13th, March 2001
| officers
|
Free Download
(1 page)
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(288a) On March 13, 2001 New secretary appointed
filed on: 13th, March 2001
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, February 2001
| incorporation
|
Free Download
(14 pages)
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