(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, October 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, January 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, October 2021
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, December 2020
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, October 2019
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, February 2018
| accounts
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(5 pages)
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(CH03) On February 9, 2015 secretary's details were changed
filed on: 21st, February 2018
| officers
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(1 page)
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(CH03) On February 21, 2018 secretary's details were changed
filed on: 21st, February 2018
| officers
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(1 page)
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(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on December 18, 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 18th, December 2017
| address
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(1 page)
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(AA01) Previous accounting period shortened from February 28, 2017 to December 31, 2016
filed on: 29th, November 2017
| accounts
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(1 page)
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(CH03) On November 16, 2017 secretary's details were changed
filed on: 16th, November 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 28th, November 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 10th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 10, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2015
filed on: 24th, March 2015
| annual return
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Free Download
(4 pages)
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(AP03) Appointment (date: November 26, 2014) of a secretary
filed on: 15th, December 2014
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on November 26, 2014
filed on: 15th, December 2014
| officers
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(1 page)
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(AA) Dormant company accounts made up to February 28, 2014
filed on: 26th, November 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to February 28, 2013
filed on: 11th, December 2013
| accounts
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, November 2013
| incorporation
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(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2013
| resolution
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Free Download
(1 page)
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(AD01) Company moved to new address on October 10, 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 10th, October 2013
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2013
filed on: 6th, June 2013
| annual return
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Free Download
(4 pages)
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(CH01) On February 1, 2013 director's details were changed
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to February 29, 2012
filed on: 2nd, November 2012
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on June 27, 2011
filed on: 27th, June 2011
| officers
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(2 pages)
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(AP01) On June 27, 2011 new director was appointed.
filed on: 27th, June 2011
| officers
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 24, 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(3 pages)
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(363a) Period up to March 10, 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to September 3, 2008 - Annual return with full member list
filed on: 3rd, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 30/04/07 from: haysmacintyre, fairfax house 15 fulwood place london WC1V 6AY
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/04/07 from: haysmacintyre, fairfax house 15 fulwood place london WC1V 6AY
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
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(288a) On May 8, 2006 New secretary appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On May 8, 2006 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 8, 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 8, 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(3 pages)
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(288b) On May 8, 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 8, 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(3 pages)
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(288b) On May 8, 2006 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 8, 2006 New secretary appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2006
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2006
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2006
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on February 24, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on February 24, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, February 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, February 2006
| incorporation
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Free Download
(15 pages)
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