(AA) Total exemption full company accounts data drawn up to December 26, 2022
filed on: 2nd, October 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 26, 2021
filed on: 23rd, December 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 26, 2020
filed on: 28th, February 2022
| accounts
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(13 pages)
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(CH01) On August 28, 2021 director's details were changed
filed on: 1st, September 2021
| officers
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(2 pages)
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(CH01) On August 28, 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On August 28, 2021 director's details were changed
filed on: 1st, September 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 124 Finchley Road London NW3 5JS. Change occurred on September 1, 2021. Company's previous address: 48-49 Princes Place Princes Place London W11 4QA England.
filed on: 1st, September 2021
| address
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(1 page)
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(AD01) New registered office address 48-49 Princes Place Princes Place London W11 4QA. Change occurred on February 17, 2021. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 17th, February 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 26, 2019
filed on: 21st, December 2020
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 26, 2018
filed on: 29th, October 2019
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from December 27, 2018 to December 26, 2018
filed on: 26th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, December 2018
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from December 28, 2017 to December 27, 2017
filed on: 21st, December 2018
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 28, 2018
filed on: 21st, November 2018
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 29, 2017 to December 28, 2017
filed on: 27th, September 2018
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 30, 2017 to December 29, 2017
filed on: 26th, September 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, November 2017
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 25th, September 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, May 2017
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from January 1, 2016 to December 31, 2015
filed on: 22nd, December 2016
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from January 2, 2016 to January 1, 2016
filed on: 2nd, October 2016
| accounts
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Free Download
(1 page)
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(AA01) Accounting period ending changed to November 24, 2015 (was January 2, 2016).
filed on: 19th, July 2016
| 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 9, 2016
filed on: 13th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 13, 2016: 10000.00 GBP
capital
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 21st, December 2015
| resolution
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(33 pages)
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(SH01) Capital declared on September 15, 2015: 10000.00 GBP
filed on: 21st, December 2015
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from November 25, 2014 to November 24, 2014
filed on: 24th, August 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 9, 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 26th, November 2014
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from November 26, 2013 to November 25, 2013
filed on: 21st, August 2014
| 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 9, 2014
filed on: 11th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 11, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 17th, February 2014
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from November 27, 2012 to November 26, 2012
filed on: 11th, November 2013
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from November 28, 2012 to November 27, 2012
filed on: 14th, August 2013
| 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 9, 2013
filed on: 10th, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 22nd, April 2013
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from November 29, 2011 to November 28, 2011
filed on: 21st, November 2012
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from November 30, 2011 to November 29, 2011
filed on: 23rd, August 2012
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on August 7, 2012. Old Address: 65 New Cavendish Street London W1G 7LS
filed on: 7th, August 2012
| address
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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 9, 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 9, 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 20th, June 2011
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, June 2011
| resolution
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Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 20th, June 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to June 30, 2010 (was November 30, 2010).
filed on: 3rd, March 2011
| 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 9, 2010
filed on: 22nd, July 2010
| annual return
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Free Download
(4 pages)
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(CH01) On June 9, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(CH03) On June 9, 2010 secretary's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On June 9, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 25, 2010
filed on: 25th, June 2010
| officers
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Free Download
(2 pages)
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(288a) On August 4, 2009 Secretary appointed
filed on: 4th, August 2009
| officers
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Free Download
(1 page)
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(288a) On June 25, 2009 Director appointed
filed on: 25th, June 2009
| officers
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Free Download
(2 pages)
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(288a) On June 25, 2009 Director appointed
filed on: 25th, June 2009
| officers
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Free Download
(2 pages)
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(288b) On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2009
| incorporation
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Free Download
(12 pages)
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