(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(30 pages)
|
(TM02) Secretary's appointment terminated on 21st June 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 22nd February 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(30 pages)
|
(TM02) Secretary's appointment terminated on 31st December 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 31st December 2019, company appointed a new person to the position of a secretary
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 27th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(26 pages)
|
(CH01) On 5th January 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th January 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 5th January 2017 secretary's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 David Mews London W1U 6EG on 5th January 2017 to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th May 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 9th May 2016: 1.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, May 2016
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 09/05/16
filed on: 9th, May 2016
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 9th, May 2016
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st August 2014 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2014 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th June 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 29th May 2013 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 12th December 2012, company appointed a new person to the position of a secretary
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12th December 2012
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 16th May 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th May 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th January 2012 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th October 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st April 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd December 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(19 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, June 2011
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, June 2011
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th October 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st October 2010 to 31st December 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
(AP04) On 4th November 2009, company appointed a new person to the position of a secretary
filed on: 4th, November 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ on 23rd October 2009
filed on: 23rd, October 2009
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, October 2009
| incorporation
|
Free Download
(26 pages)
|