(TM02) Termination of appointment as a secretary on Wednesday 7th February 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 7th February 2024) of a secretary
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 39 Connaught Square London W2 2HL. Change occurred on Wednesday 7th February 2024. Company's previous address: 92 Agamemnon Road London NW6 1EH.
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, November 2023
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Tuesday 23rd May 2023.
filed on: 28th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 28th February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 28th February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 28th February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 28th February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 28th February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2020 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2020 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on Monday 30th April 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(30 pages)
|
(CH01) On Wednesday 16th December 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 14th December 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st December 2014
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th May 2015.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(22 pages)
|
(CH01) On Tuesday 16th December 2014 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 16th December 2014 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 14th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tuesday 16th December 2014 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 30th November 2014.
filed on: 7th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered office on Monday 14th April 2014 from 2 Newburgh Street London W1F 7RQ
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 14th April 2014) of a secretary
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 14th December 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no members record, drawn up to Friday 14th December 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 19th April 2012.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 14th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 11th August 2011.
filed on: 11th, August 2011
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, December 2010
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 14th, December 2010
| incorporation
|
Free Download
(36 pages)
|