(AA) Small company accounts for the period up to 2022-12-31
filed on: 8th, April 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2021-04-19
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-04-19
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-04-19
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-04-19
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2020-06-10
filed on: 9th, September 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address One Bartholomew Close London EC1A 7BL. Change occurred on 2020-06-10. Company's previous address: 50 Broadway Westminster London SW1H 0BL.
filed on: 10th, June 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 28th, May 2020
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2019
| resolution
|
Free Download
(21 pages)
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(AP01) New director was appointed on 2019-08-16
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-08-16
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2019-05-15
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-05-15
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 24th, October 2018
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 24th, May 2017
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-10
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-11-23: 10000.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 23rd, April 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-10
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-17: 10000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2013-12-17
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-12-17
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2013-12-17
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-11-12: 10000.00 GBP
capital
|
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(AA) Full accounts data made up to 2012-12-31
filed on: 8th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 8th, June 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-10
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 13th, May 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-10
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 13th, April 2010
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2009-12-03 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-10
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2009-12-03
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-11-05
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2009-10-08
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2008-12-31
filed on: 22nd, June 2009
| accounts
|
Free Download
(13 pages)
|
(353) Location of register of members
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
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(363a) Period up to 2008-12-03 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/12/2008 from 50 broadway london SW1H 0BL
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2007-12-31
filed on: 29th, March 2008
| accounts
|
Free Download
(13 pages)
|
(288a) On 2007-11-20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to 2007-11-19 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-11-19 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9999 shares on 2007-03-19. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9999 shares on 2007-03-19. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, March 2007
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, March 2007
| incorporation
|
Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, March 2007
| incorporation
|
Free Download
(5 pages)
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(123) Nc inc already adjusted 19/03/07
filed on: 29th, March 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 19/03/07
filed on: 29th, March 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, March 2007
| resolution
|
Free Download
|
(AA) Full accounts data made up to 2006-12-31
filed on: 20th, March 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 20th, March 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to 2006-11-21 - Annual return with full member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2006-11-21 - Annual return with full member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
|
(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(15 pages)
|