(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment was terminated on February 28, 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On February 28, 2022 new director was appointed.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) On February 28, 2022 new director was appointed.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, March 2022
| incorporation
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, March 2022
| resolution
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Free Download
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(CH01) On August 10, 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On January 18, 2010 director's details were changed
filed on: 5th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On March 27, 2020 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On August 5, 2021 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On July 4, 2011 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(28 pages)
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(CH01) On August 15, 2019 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on December 31, 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on December 31, 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(27 pages)
|
(AP01) On March 27, 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 17, 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
(CH01) On August 15, 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(25 pages)
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(SH01) Capital declared on December 20, 2016: 361.10 GBP
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
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(AP02) Appointment (date: December 5, 2016) of a member
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On December 5, 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on November 22, 2016
filed on: 15th, December 2016
| capital
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(21 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 27, 2016 - 325.00 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(5 pages)
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(SH03) Report of purchase of own shares
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address 2 Eaton Gate London SW1W 9BJ. Change occurred on July 6, 2015. Company's previous address: 11 Gough Square London EC4A 3DE.
filed on: 6th, July 2015
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on January 23, 2015: 359.00 GBP
capital
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(AP03) Appointment (date: November 1, 2014) of a secretary
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(6 pages)
|
(MISC) Section 519
filed on: 31st, December 2013
| miscellaneous
|
Free Download
(1 page)
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(CH01) On October 9, 2013 director's details were changed
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 19, 2013: 359.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on July 19, 2013: 359.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 27, 2012: 329.00 GBP
filed on: 24th, January 2013
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, January 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, October 2012
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on September 21, 2012: 297.00 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, October 2012
| resolution
|
Free Download
(18 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, October 2012
| incorporation
|
Free Download
(15 pages)
|
(SH01) Capital declared on May 14, 2012: 99.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On July 11, 2011 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) On July 19, 2011 new director was appointed.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On July 11, 2011 director's details were changed
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, July 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 14, 2011: 75.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, July 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2010
| incorporation
|
Free Download
(18 pages)
|