(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Wednesday 15th January 2020
filed on: 16th, January 2020
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 9th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 9th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address 61 Grosvenor Street London W1K 3JE. Change occurred on Monday 14th October 2019. Company's previous address: C/O T. Arbib 61 Grosvenor Street London W1K 3JE.
filed on: 14th, October 2019
| address
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Free Download
(1 page)
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(AP01) New director appointment on Monday 14th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st October 2019 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 14th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(52 pages)
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(SH08) Change of share class name or designation
filed on: 19th, September 2019
| capital
|
Free Download
(2 pages)
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(SH01) 102086.70 GBP is the capital in company's statement on Thursday 18th July 2019
filed on: 6th, August 2019
| capital
|
Free Download
(3 pages)
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(SH01) 101856.70 GBP is the capital in company's statement on Wednesday 29th May 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
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(SH01) 101301.70 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
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(SH01) 101202.70 GBP is the capital in company's statement on Tuesday 12th March 2019
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
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(AP03) Appointment (date: Thursday 17th January 2019) of a secretary
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 31st October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
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(SH01) 101192.70 GBP is the capital in company's statement on Tuesday 28th August 2018
filed on: 17th, September 2018
| capital
|
Free Download
(3 pages)
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(SH01) 101182.70 GBP is the capital in company's statement on Wednesday 25th April 2018
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 11th April 2018.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(13 pages)
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(SH01) 101172.70 GBP is the capital in company's statement on Wednesday 29th November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
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(SH01) 101106.70 GBP is the capital in company's statement on Thursday 23rd November 2017
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
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(SH01) 100996.70 GBP is the capital in company's statement on Wednesday 15th February 2017
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
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(SH01) 100964.00 GBP is the capital in company's statement on Thursday 26th January 2017
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, January 2017
| resolution
|
Free Download
(32 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
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(SH01) 100238.30 GBP is the capital in company's statement on Monday 5th December 2016
filed on: 9th, December 2016
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Wednesday 30th November 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
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(SH01) 100238.30 GBP is the capital in company's statement on Friday 10th June 2016
filed on: 31st, August 2016
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 22nd August 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 22nd August 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th May 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 1000055.00 GBP is the capital in company's statement on Tuesday 15th March 2016
filed on: 23rd, March 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 5th, February 2016
| resolution
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Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 10th May 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Friday 1st August 2014
filed on: 30th, August 2014
| capital
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Free Download
(5 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 30th July 2014
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 10th May 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Monday 30th June 2014
capital
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(AA01) Previous accounting period shortened from Saturday 31st May 2014 to Monday 31st March 2014
filed on: 9th, May 2014
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Monday 13th January 2014) of a secretary
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
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(CH03) On Thursday 27th June 2013 secretary's details were changed
filed on: 25th, July 2013
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, May 2013
| incorporation
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Free Download
(38 pages)
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