(AP01) On November 15, 2023 new director was appointed.
filed on: 29th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: August 11, 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
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(AP01) On November 16, 2020 new director was appointed.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on May 25, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 1, 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
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(AP01) On October 1, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
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(AP03) On November 7, 2018 - new secretary appointed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 23, 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 31, 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) On December 19, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
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(CH03) On October 25, 2017 secretary's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
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(AP03) On October 25, 2017 - new secretary appointed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 31, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 5, 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) On September 13, 2016 new director was appointed.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) On September 13, 2016 new director was appointed.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Flat 7 Duke Street Mansions 70 Duke Street London W1K 6JX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on July 14, 2016
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on May 29, 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to May 24, 2016 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: July 31, 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to May 24, 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On August 23, 2014 secretary's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 28, 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to May 24, 2014 with full list of members
filed on: 25th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 31, 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
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(AP01) On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to May 24, 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from May 31, 2013 to December 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to May 24, 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 24, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On May 24, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to May 24, 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 23rd, June 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to June 15, 2009
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to August 18, 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On August 15, 2008 Secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 14/07/2008 from marble arch tower 55 bryanston street london W1H 7HA
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
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(288b) On June 25, 2008 Appointment terminated secretary
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to June 22, 2007
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to June 22, 2007
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On June 7, 2006 New secretary appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On June 7, 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On June 7, 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On June 7, 2006 New secretary appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On June 7, 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On June 7, 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On June 7, 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On June 7, 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(13 pages)
|