(AA) Small company accounts made up to 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on 2022/11/30
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/11/30.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/11/30
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/11/30.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/05/12
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2022/05/12
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2021/05/12
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020/05/12
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/11/07
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/11/07
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/09/01
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/11/07.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 150 Aldersgate Street London EC1A 4AB on 2019/07/12 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/12
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 6th, November 2018
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2017/11/26.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/26.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/05/12
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/02
filed on: 2nd, October 2017
| resolution
|
Free Download
(2 pages)
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(MISC) Form NE01 filed
filed on: 2nd, October 2017
| miscellaneous
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2015/09/18
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/18
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/18.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/15
filed on: 15th, September 2017
| resolution
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 15th, September 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, September 2017
| resolution
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2017/05/12
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 3rd, November 2016
| accounts
|
Free Download
|
(AR01) Annual return, no shareholders list, made up to 2016/05/12
filed on: 26th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, November 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/12
filed on: 23rd, June 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from C/O Chantrey Vellacott Dfk Russell Square House 1-12 Russell Square London WC1B 5LF on 2015/06/23 to 150 Aldersgate Street London EC1A 4AB
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/05/12
filed on: 12th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2014/04/17.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/04/17
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/05/12
filed on: 13th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 22nd, October 2012
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On 2012/08/02 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/05/12
filed on: 25th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/05/31
filed on: 10th, October 2011
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2011
| resolution
|
Free Download
(27 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/05/12
filed on: 14th, June 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, November 2010
| resolution
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, November 2010
| incorporation
|
Free Download
(32 pages)
|
(NEWINC) Company registration
filed on: 12th, May 2010
| incorporation
|
Free Download
(57 pages)
|