(AD01) Registered office address changed from The Blue Building Fulham Island 40 Vanston Place London SW6 1AX to 55 Baker Street London W1U 7EU on July 16, 2019
filed on: 16th, July 2019
| address
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, May 2019
| resolution
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(24 pages)
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(SH01) Capital declared on May 2, 2019: 18935914.00 GBP
filed on: 10th, May 2019
| capital
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(3 pages)
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(AA01) Previous accounting period extended from December 31, 2017 to June 30, 2018
filed on: 25th, September 2018
| accounts
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 18th, September 2017
| accounts
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(18 pages)
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(TM01) Director appointment termination date: July 31, 2017
filed on: 31st, July 2017
| officers
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(1 page)
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(AP01) On November 30, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
| accounts
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Free Download
(15 pages)
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(AP01) On September 22, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: September 22, 2016
filed on: 22nd, September 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to May 15, 2016 with full list of members
filed on: 20th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on May 20, 2016: 100.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 28th, August 2015
| accounts
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Free Download
(15 pages)
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(TM01) Director appointment termination date: April 21, 2015
filed on: 22nd, May 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to May 15, 2015 with full list of members
filed on: 22nd, May 2015
| annual return
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Free Download
(3 pages)
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(AP01) On April 1, 2015 new director was appointed.
filed on: 8th, April 2015
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 18th, September 2014
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to May 15, 2014 with full list of members
filed on: 6th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on June 6, 2014: 100.00 GBP
capital
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(AP01) On February 6, 2014 new director was appointed.
filed on: 6th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: February 6, 2014
filed on: 6th, February 2014
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
| accounts
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Free Download
(15 pages)
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(AUD) Auditor's resignation
filed on: 9th, July 2013
| auditors
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(1 page)
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(AR01) Annual return made up to May 15, 2013 with full list of members
filed on: 15th, May 2013
| annual return
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 26th, April 2013
| auditors
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Free Download
(2 pages)
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(TM01) Director appointment termination date: April 3, 2013
filed on: 3rd, April 2013
| officers
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Free Download
(1 page)
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(AP01) On November 12, 2012 new director was appointed.
filed on: 12th, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: November 7, 2012
filed on: 7th, November 2012
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on November 7, 2012
filed on: 7th, November 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 7, 2012
filed on: 7th, November 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2011
filed on: 25th, September 2012
| accounts
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Free Download
(14 pages)
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(CH01) On January 2, 2012 director's details were changed
filed on: 16th, May 2012
| officers
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(2 pages)
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(CH01) On January 2, 2012 director's details were changed
filed on: 16th, May 2012
| officers
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Free Download
(2 pages)
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(CH01) On January 2, 2012 director's details were changed
filed on: 16th, May 2012
| officers
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Free Download
(2 pages)
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(CH03) On January 2, 2012 secretary's details were changed
filed on: 16th, May 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to May 15, 2012 with full list of members
filed on: 16th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 9th, September 2011
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to May 15, 2011 with full list of members
filed on: 17th, May 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 20th, September 2010
| accounts
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Free Download
(14 pages)
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(CH01) On May 15, 2010 director's details were changed
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to May 15, 2010 with full list of members
filed on: 25th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 29th, October 2009
| accounts
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Free Download
(14 pages)
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(363a) Annual return made up to May 27, 2009
filed on: 27th, May 2009
| annual return
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(4 pages)
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(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 14th, October 2008
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 14th, October 2008
| accounts
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Free Download
(13 pages)
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(363a) Annual return made up to June 11, 2008
filed on: 11th, June 2008
| annual return
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, October 2007
| resolution
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(2 pages)
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(287) Registered office changed on 10/10/07 from: royal london house 22-25 finsbury square london EC2A 2DX
filed on: 10th, October 2007
| address
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(1 page)
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(288b) On October 10, 2007 Director resigned
filed on: 10th, October 2007
| officers
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(1 page)
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(288b) On October 10, 2007 Director resigned
filed on: 10th, October 2007
| officers
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Free Download
(1 page)
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(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on September 19, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2007
| capital
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(2 pages)
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(288a) On September 26, 2007 New secretary appointed;new director appointed
filed on: 26th, September 2007
| officers
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(3 pages)
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(288b) On September 26, 2007 Director resigned
filed on: 26th, September 2007
| officers
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Free Download
(1 page)
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(288b) On September 26, 2007 Secretary resigned
filed on: 26th, September 2007
| officers
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Free Download
(1 page)
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(288a) On September 26, 2007 New director appointed
filed on: 26th, September 2007
| officers
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Free Download
(3 pages)
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(288a) On September 12, 2007 New director appointed
filed on: 12th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On September 12, 2007 New director appointed
filed on: 12th, September 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2007
| incorporation
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(25 pages)
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