(AP01) New director was appointed on 1st October 2023
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th September 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2nd June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st May 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 8th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 25th February 2020 to 24 Old Bond Street London W1S 4AP
filed on: 25th, February 2020
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 20th, January 2020
| auditors
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 7th July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 13th September 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 22nd September 2017
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th November 2016
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th November 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th November 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th April 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 5th October 2015
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to 21st August 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 1st January 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st January 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd February 2015
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2013
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 21st August 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no shareholders list, made up to 21st August 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2013 to 31st December 2013
filed on: 7th, January 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, August 2012
| incorporation
|
Free Download
(32 pages)
|