(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(8 pages)
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(CH01) On September 1, 2023 director's details were changed
filed on: 14th, September 2023
| officers
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(2 pages)
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(CH01) On September 1, 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on June 6, 2023. Company's previous address: Mazars 30 Old Bailey London EC4M 7AU United Kingdom.
filed on: 6th, June 2023
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on June 1, 2023
filed on: 6th, June 2023
| officers
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(1 page)
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(CH01) On March 23, 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On March 23, 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address Mazars 30 Old Bailey London EC4M 7AU. Change occurred on May 5, 2022. Company's previous address: Tower Bridge House St Katharines Way London E1W 1DD.
filed on: 5th, May 2022
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 1, 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(11 pages)
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(CH02) Directors's name changed on January 1, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, March 2020
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, April 2019
| accounts
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Free Download
(14 pages)
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(CH01) On April 14, 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On April 14, 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On April 14, 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 26, 2018
filed on: 26th, March 2018
| resolution
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Free Download
(3 pages)
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(CH01) On March 7, 2018 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
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(AP01) On March 9, 2016 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) On March 9, 2016 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 9, 2016
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on March 11, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, May 2014
| accounts
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Free Download
(5 pages)
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(AP01) On May 22, 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 10, 2014: 1000.00 GBP
capital
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(CH02) Directors's name changed on December 31, 2012
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
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(AP04) Appointment (date: June 26, 2013) of a secretary
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on June 24, 2013. Old Address: 9 Wimpole Street Mayfair London W1G 9SG
filed on: 24th, June 2013
| address
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Free Download
(2 pages)
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(SH01) Capital declared on March 9, 2007: 999.00 GBP
filed on: 24th, June 2013
| capital
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 24, 2013
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on April 5, 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
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(AP01) On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 8, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on April 8, 2010
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on March 9, 2010
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(9 pages)
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(363a) Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
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(288a) On October 9, 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On October 9, 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, April 2007
| accounts
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Free Download
(1 page)
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(288b) On April 19, 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 19, 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 19, 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 19, 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 19, 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On April 19, 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2007
| incorporation
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Free Download
(16 pages)
|