(AD01) Address change date: 12th February 2019. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 27a Sloane Square London SW1W 8AB
filed on: 12th, February 2019
| address
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Free Download
(2 pages)
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(TM01) 10th January 2019 - the day director's appointment was terminated
filed on: 17th, January 2019
| officers
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(1 page)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 29th, November 2018
| accounts
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Free Download
(20 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 21st, September 2016
| accounts
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Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 21st, September 2016
| accounts
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Free Download
(59 pages)
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(AR01) Annual return drawn up to 20th March 2016 with full list of members
filed on: 29th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 29th March 2016: 1248700.00 GBP
capital
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 16th, September 2015
| accounts
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Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 16th, September 2015
| accounts
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Free Download
(60 pages)
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(AR01) Annual return drawn up to 20th March 2015 with full list of members
filed on: 1st, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st April 2015: 1248700.00 GBP
capital
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013
filed on: 7th, October 2014
| accounts
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Free Download
(11 pages)
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(SH19) Statement of Capital on 22nd September 2014: 1248700.00 GBP
filed on: 22nd, September 2014
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 9th April 2014
filed on: 9th, April 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 20th March 2014 with full list of members
filed on: 2nd, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2nd April 2014: 1648700.00 GBP
capital
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(CAP-SS) Solvency statement dated 05/03/14
filed on: 13th, March 2014
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by directors
filed on: 13th, March 2014
| capital
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Free Download
(2 pages)
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(SH19) Statement of Capital on 13th March 2014: 1648700.00 GBP
filed on: 13th, March 2014
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 13th, March 2014
| resolution
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Free Download
(1 page)
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(TM01) 12th February 2014 - the day director's appointment was terminated
filed on: 12th, February 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 12th February 2014
filed on: 12th, February 2014
| officers
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Free Download
(3 pages)
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(AD01) Registered office address changed from 211-213 Regent Street London W1B 4NF on 2nd January 2014
filed on: 2nd, January 2014
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 15th, May 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 20th March 2013 with full list of members
filed on: 5th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 26th, April 2012
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 20th March 2012 with full list of members
filed on: 10th, April 2012
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 30th May 2011: 3346700.00 GBP
filed on: 8th, June 2011
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, May 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 20th March 2011 with full list of members
filed on: 5th, April 2011
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 12th January 2011
filed on: 12th, January 2011
| officers
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Free Download
(3 pages)
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(TM01) 5th January 2011 - the day director's appointment was terminated
filed on: 5th, January 2011
| officers
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Free Download
(1 page)
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(TM02) 5th January 2011 - the day secretary's appointment was terminated
filed on: 5th, January 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 20th March 2010 with full list of members
filed on: 22nd, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 19th, April 2010
| accounts
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Free Download
(12 pages)
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(SH01) Statement of Capital on 23rd February 2010: 2996700.00 GBP
filed on: 1st, March 2010
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, March 2010
| resolution
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Free Download
(1 page)
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(AD01) Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16th February 2010
filed on: 16th, February 2010
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 13th, May 2009
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to 3rd April 2009 with shareholders record
filed on: 3rd, April 2009
| annual return
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Free Download
(3 pages)
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(123) Nc inc already adjusted 10/02/09
filed on: 17th, February 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 17th, February 2009
| resolution
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 23rd, June 2008
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to 15th April 2008 with shareholders record
filed on: 15th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 6th, August 2007
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to 30th April 2007 with shareholders record
filed on: 30th, April 2007
| annual return
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Free Download
(2 pages)
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(123) Nc inc already adjusted 07/11/06
filed on: 6th, February 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 846500 shares on 7th November 2006. Value of each share 1 £, total number of shares: 846700.
filed on: 17th, January 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 13th, December 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2006
| resolution
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, December 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 10/12/06 from: 5TH floor 71 kingsway london WC2B 6ST
filed on: 10th, December 2006
| address
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Free Download
(1 page)
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(288a) On 10th December 2006 New secretary appointed
filed on: 10th, December 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 06/12/06 from: lester dominic sols tatton street knutsford WA16 6AG
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(288b) On 20th October 2006 Secretary resigned
filed on: 20th, October 2006
| officers
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Free Download
(1 page)
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(288a) On 19th September 2006 New director appointed
filed on: 19th, September 2006
| officers
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Free Download
(1 page)
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(288a) On 5th July 2006 New secretary appointed
filed on: 5th, July 2006
| officers
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Free Download
(1 page)
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(288b) On 5th July 2006 Director resigned
filed on: 5th, July 2006
| officers
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Free Download
(1 page)
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(288a) On 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
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Free Download
(1 page)
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(288b) On 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 18th, April 2006
| officers
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Free Download
(1 page)
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(288b) On 10th April 2006 Director resigned
filed on: 10th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, March 2006
| incorporation
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Free Download
(8 pages)
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