(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(35 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on Friday 31st December 2021.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 31st December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st December 2021.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(35 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, May 2021
| accounts
|
Free Download
(38 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(21 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2020
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 2nd November 2016
filed on: 2nd, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on Wednesday 21st January 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st January 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA. Change occurred on Friday 19th December 2014. Company's previous address: Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th December 2014.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 10th December 2014.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 25th, November 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, October 2014
| accounts
|
Free Download
(23 pages)
|
(AD01) Change of registered office on Monday 24th March 2014 from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE
filed on: 24th, March 2014
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 19th March 2014 from 4Th Floor 2 Harewood Place London W1S 1BX
filed on: 19th, March 2014
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, March 2014
| resolution
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, March 2014
| incorporation
|
Free Download
(40 pages)
|
(AP01) New director appointment on Monday 17th March 2014.
filed on: 17th, March 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 17th March 2014 from 33 Cavendish Square London London W1G 0PW
filed on: 17th, March 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th March 2014.
filed on: 17th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 17th March 2014.
filed on: 17th, March 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return for the period up to Monday 4th November 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th November 2013
capital
|
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered office on Tuesday 27th August 2013 from 33 Cavendish Square London London W1B 0PW England
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 1st July 2013 from 17 Portland Place London London W1B 1PU England
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st July 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 5th November 2012 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st November 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(16 pages)
|
(CH01) On Monday 5th December 2011 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 5th December 2011 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 5th December 2011 secretary's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 5th December 2011 from 1 West Garden Place Kendal Street London W2 2AQ
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 12th, October 2011
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th November 2011 to Friday 31st December 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 7th April 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 7th April 2011 from 179 Great Portland Street London W1W 5LS
filed on: 7th, April 2011
| address
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 7th April 2011) of a secretary
filed on: 7th, April 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(57 pages)
|