(CH01) On 2023/01/01 director's details were changed
filed on: 8th, December 2023
| officers
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Free Download
(2 pages)
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(CH03) On 2023/01/01 secretary's details were changed
filed on: 8th, December 2023
| officers
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(1 page)
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(CH01) On 2023/01/01 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, June 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, September 2022
| accounts
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Free Download
(5 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
filed on: 17th, March 2022
| address
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(1 page)
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(AD01) Change of registered address from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2022/03/14 to 5 st John's Lane London EC1M 4BH
filed on: 14th, March 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/01/31
filed on: 31st, January 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2022/01/01.
filed on: 28th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, August 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, October 2019
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 2019/09/02 to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
filed on: 2nd, September 2019
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2019/08/21.
filed on: 30th, August 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, October 2018
| accounts
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Free Download
(5 pages)
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(AD04) On 1970/01/01 location of register(s) was changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
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(CH03) On 2017/03/10 secretary's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2017/03/10 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/03/10 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/14
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, February 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/14
filed on: 21st, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/01/21
capital
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(AD01) Change of registered address from 55 Baker Street London W1U 7EU on 2015/01/21 to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/14
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2013/11/19
capital
|
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 17th, September 2013
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered office on 2013/07/24 from Farringdon Place 20 Farringdon Road London EC1M 3AP
filed on: 24th, July 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/14
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
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(CH01) On 2012/11/14 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 24th, September 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/14
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 22nd, August 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/14
filed on: 23rd, November 2010
| annual return
|
Free Download
(6 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 22nd, November 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, November 2010
| address
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Free Download
(1 page)
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(CH01) On 2010/11/14 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered office on 2010/03/11 from Central Court 25 Southampton Buildings London WC2A 1AL
filed on: 11th, March 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 26th, February 2010
| accounts
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Free Download
(10 pages)
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(CH01) On 2009/11/01 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/11/14 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/14
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 19/02/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ
filed on: 19th, February 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 18th, December 2008
| accounts
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Free Download
(10 pages)
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(363s) Annual return drawn up to 2008/01/29 with complete member list
filed on: 29th, January 2008
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2008/01/29 with complete member list
filed on: 29th, January 2008
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, August 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, August 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 21st, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 21st, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 21st, November 2006
| resolution
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Free Download
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(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
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Free Download
(17 pages)
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(288b) On 2006/11/14 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/11/14 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|