(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, October 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, December 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on April 18, 2018: 2000.00 GBP
filed on: 2nd, May 2018
| capital
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(3 pages)
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(SH01) Capital declared on April 18, 2018: 2000.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 18, 2018: 2000.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 18, 2018: 2000.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 18, 2018: 2000.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
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(AP01) On September 29, 2017 new director was appointed.
filed on: 5th, April 2018
| officers
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(2 pages)
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(AP01) On September 29, 2017 new director was appointed.
filed on: 4th, April 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: 29th, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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Free Download
(8 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, August 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on July 13, 2016: 1175.45 GBP
capital
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(CH01) On July 1, 2016 director's details were changed
filed on: 1st, July 2016
| officers
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(2 pages)
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(AP01) On June 30, 2016 new director was appointed.
filed on: 30th, June 2016
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on October 9, 2015
filed on: 15th, June 2016
| officers
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(1 page)
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(AP04) Appointment (date: October 9, 2015) of a secretary
filed on: 15th, June 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 9, 2015: 1175.45 GBP
capital
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(AD01) New registered office address 1 Charterhouse Mews London EC1M 6BB. Change occurred on October 9, 2015. Company's previous address: 1 Vincent Square London SW1P 2PN.
filed on: 9th, October 2015
| address
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(1 page)
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(AA01) Accounting period ending changed to June 30, 2014 (was December 30, 2014).
filed on: 30th, March 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on July 4, 2014: 1175.45 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on March 19, 2012. Old Address: Stuart House 55 Catherine Place London SW1E 6DY
filed on: 19th, March 2012
| address
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Free Download
(1 page)
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(CH01) On February 1, 2012 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2011
| resolution
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(1 page)
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(SH02) Sub-division of shares on May 27, 2011
filed on: 18th, August 2011
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on May 27, 2011: 1175.45 GBP
filed on: 18th, August 2011
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2010
filed on: 13th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on August 6, 2010
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on August 6, 2010
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to June 26, 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 17th, June 2009
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 08/12/2008 from 20-22 bedford row london WC1R 4JS
filed on: 8th, December 2008
| address
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Free Download
(1 page)
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(288b) On October 27, 2008 Appointment terminate, secretary
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to October 24, 2008 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On October 6, 2008 Appointment terminated secretary
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On September 23, 2008 Secretary appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2007
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2007
| resolution
|
Free Download
(20 pages)
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(88(2)R) Alloted 200 shares on June 28, 2007. Value of each share 1 £, total number of shares: 950.
filed on: 7th, November 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 200 shares on June 28, 2007. Value of each share 1 £, total number of shares: 950.
filed on: 7th, November 2007
| capital
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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Free Download
(17 pages)
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