(MA) Memorandum and Articles of Association
filed on: 6th, February 2024
| incorporation
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Free Download
(30 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, January 2024
| capital
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Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, June 2023
| accounts
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Free Download
(25 pages)
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(AD01) New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on Tuesday 18th October 2022. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 18th, October 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, September 2020
| accounts
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Free Download
(23 pages)
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(AP01) New director appointment on Friday 1st May 2020.
filed on: 2nd, May 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 12th February 2020
filed on: 13th, February 2020
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: Thursday 13th February 2020) of a secretary
filed on: 13th, February 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 20th, April 2018
| accounts
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Free Download
(22 pages)
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(AD01) New registered office address Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on Tuesday 27th February 2018. Company's previous address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW.
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(21 pages)
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(CH04) Secretary's details were changed on Wednesday 18th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 3rd January 2017
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 3rd January 2017.
filed on: 13th, January 2017
| officers
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(20 pages)
|
(CH04) Secretary's details were changed on Friday 15th July 2016
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 580000.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 580000.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
|
(CH04) Secretary's details were changed on Tuesday 31st March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Wednesday 3rd December 2014
filed on: 29th, December 2014
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Change occurred on Monday 29th December 2014. Company's previous address: 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW.
filed on: 29th, December 2014
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 3rd December 2014 director's details were changed
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered office on Tuesday 21st January 2014 from Devonshire House 1 Mayfair Place 4Th Floor London W1J 8AJ England
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 28th November 2013 from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on Thursday 1st August 2013
capital
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(TM01) Director's appointment was terminated on Thursday 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(18 pages)
|
(CH01) On Friday 7th December 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 13th December 2012.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 13th December 2012 from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 7th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 10th December 2012 from 6-8 Underwood Street London N1 7JQ
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Tuesday 17th April 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th July 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th July 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(16 pages)
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(363a) Period up to Tuesday 28th July 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(19 pages)
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(288a) On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 3rd March 2009 Appointment terminated director
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(20 pages)
|
(363a) Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Monday 2nd April 2007 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Monday 2nd April 2007 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 29th March 2007 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 29th March 2007 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 12th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 12th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, January 2007
| resolution
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Free Download
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(88(2)R) Alloted 579999 shares on Thursday 26th October 2006. Value of each share 1 £, total number of shares: 580000.
filed on: 8th, November 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 579999 shares on Thursday 26th October 2006. Value of each share 1 £, total number of shares: 580000.
filed on: 8th, November 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 17th, August 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 17th, August 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, July 2006
| incorporation
|
Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 25th, July 2006
| incorporation
|
Free Download
(22 pages)
|