(AP01) New director appointment on 2023/11/13.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/11/13
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, August 2023
| accounts
|
Free Download
(44 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(45 pages)
|
(CH01) On 2022/08/01 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(43 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 16th, March 2021
| accounts
|
Free Download
(38 pages)
|
(AD02) Single Alternative Inspection Location changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England at an unknown date to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, June 2019
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on 2018/09/05
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/05.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/09/05.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/05
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/05.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/05
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 19th, April 2018
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 19/04/18
filed on: 19th, April 2018
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 19th, April 2018
| resolution
|
Free Download
|
(SH19) 1.00 GBP is the capital in company's statement on 2018/04/19
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/11/13
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/11/14.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, October 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/30
filed on: 30th, October 2017
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 15th, May 2017
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2017/03/06.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/03/06
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Howick Place Howick Place London SW1P 1WG England on 2017/02/06 to 5 Howick Place London SW1P 1WG
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 31st, May 2016
| accounts
|
Free Download
(30 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/05
filed on: 7th, March 2016
| annual return
|
Free Download
(20 pages)
|
(CH01) On 2015/10/12 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/12 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 33rd Floor, City Point 1 Ropemaker Street London EC2Y 9UE on 2015/10/08 to 5 Howick Place Howick Place London SW1P 1WG
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/02
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/02.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 15th, April 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/05
filed on: 30th, March 2015
| annual return
|
Free Download
(16 pages)
|
(SH01) 8969784.00 GBP is the capital in company's statement on 2015/03/30
capital
|
|
(TM01) Director's appointment terminated on 2014/09/23
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/10/06.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/10/03.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(22 pages)
|
(SH01) 8969584.00 GBP is the capital in company's statement on 2014/08/19
filed on: 29th, August 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/05
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 8969584.00 GBP is the capital in company's statement on 2014/02/28
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 27th, November 2013
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2013/11/05
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/11/05.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/07/16
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/05
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 14th, December 2012
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 2012/11/07
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012/02/08 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On 2012/02/08 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On 2012/02/08 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/05
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/11/09.
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/11/09
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 2nd, September 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/05
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/02/03
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 3rd, December 2010
| miscellaneous
|
Free Download
(2 pages)
|
(MISC) Section 517, 519 & 523
filed on: 12th, November 2010
| miscellaneous
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, October 2010
| resolution
|
Free Download
(3 pages)
|
(SH01) 8969584.00 GBP is the capital in company's statement on 2010/09/22
filed on: 21st, October 2010
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/05
filed on: 1st, March 2010
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2010/01/17
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/01/17.
filed on: 17th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/01/17.
filed on: 17th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/01/17
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 6th, August 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2009/04/01 with complete member list
filed on: 1st, April 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009/03/13 Appointment terminated secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, February 2009
| incorporation
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 1st, February 2009
| resolution
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 01/07/08
filed on: 1st, February 2009
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, February 2008
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 5th, February 2008
| incorporation
|
Free Download
(15 pages)
|