(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(30 pages)
|
(TM01) 2023/03/10 - the day director's appointment was terminated
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/03/10.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 19th, July 2022
| accounts
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 27th, May 2021
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2020/10/25.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/10/25.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/29 - the day director's appointment was terminated
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
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(TM02) 2020/10/26 - the day secretary's appointment was terminated
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 11th, September 2020
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2019/12/02.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/10/30 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/12/02.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/08/15 - the day director's appointment was terminated
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(28 pages)
|
(AD01) Address change date: 2019/06/12. New Address: 103 st. John Street London EC1M 4AS. Previous address: 1st Floor 85 London Wall London EC2M 7AD England
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2019/04/24. New Address: 1st Floor 85 London Wall London EC2M 7AD. Previous address: 100 New Bridge Street London EC4V 6JA England
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(26 pages)
|
(TM02) 2018/06/26 - the day secretary's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2018/06/26
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/06/28. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/08.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/08.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/12/28 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/04/04 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2016/01/05 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2016/01/20
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 10th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 2015/01/05 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2015/01/13
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 19th, September 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 2014/01/05 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 8th, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2013/01/07 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(22 pages)
|
(AD01) Change of registered office on 2012/05/04 from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2012/01/01
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/01/15 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2011/01/15 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2010/03/26.
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/01/15 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/15 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2010/01/15
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/01/15 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 25th, February 2010
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2010/02/12.
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
(TM01) 2010/02/12 - the day director's appointment was terminated
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2009/11/25 from C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 25th, October 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return up to 2009/01/15 with shareholders record
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return up to 2008/01/17 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/01/17 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 24th, March 2007
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 24th, March 2007
| accounts
|
Free Download
(18 pages)
|
(363s) Annual return up to 2007/01/30 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2007/01/30 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 23rd, February 2006
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 23rd, February 2006
| accounts
|
Free Download
(15 pages)
|
(363s) Annual return up to 2006/01/25 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2006/01/25 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On 2005/12/14 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/12/14 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2005
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, June 2005
| incorporation
|
Free Download
(9 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, June 2005
| incorporation
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, January 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 24th, January 2005
| incorporation
|
Free Download
(18 pages)
|