(CH01) On 2024/01/17 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/12/01.
filed on: 5th, December 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 2023/08/28
filed on: 1st, September 2023
| officers
|
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(1 page)
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(CH04) Secretary's details were changed on 2023/08/02
filed on: 3rd, August 2023
| officers
|
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(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 19th, June 2023
| accounts
|
Free Download
(27 pages)
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(AP01) New director appointment on 2023/06/05.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/12/21.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
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(AAMD) Amended full accounts for the period to 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(40 pages)
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(CH01) On 2017/08/30 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/08/22.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 13th, July 2022
| accounts
|
Free Download
(30 pages)
|
(AP04) On 2022/04/25, company appointed a new person to the position of a secretary
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2022/03/11
filed on: 14th, March 2022
| officers
|
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(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 28th, August 2021
| accounts
|
Free Download
(33 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(32 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, August 2019
| accounts
|
Free Download
(30 pages)
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(SH19) 402000.00 GBP is the capital in company's statement on 2019/02/11
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 07/02/19
filed on: 11th, February 2019
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, February 2019
| resolution
|
Free Download
(6 pages)
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(SH20) Statement by Directors
filed on: 11th, February 2019
| capital
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(29 pages)
|
(CH04) Secretary's details were changed on 2018/08/20
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/11/21
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2017/05/05
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/01/25
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 18th, October 2016
| accounts
|
Free Download
(31 pages)
|
(CH01) On 2016/06/21 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/06/21 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2015/08/27
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/21
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 600000.00 GBP is the capital in company's statement on 2016/06/22
capital
|
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(AD01) Change of registered address from 4th Floor 1 Knightsbridge London SW1X 7LX on 2015/09/21 to 110 Park Street London W1K 6NX
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(22 pages)
|
(CH04) Secretary's details were changed on 2015/08/17
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
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(AP04) On 2015/04/27, company appointed a new person to the position of a secretary
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/11/04 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/03
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/02/06.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/02/06.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2015/01/26
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/02/06
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/03
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 600000.00 GBP is the capital in company's statement on 2014/07/21
capital
|
|
(AP01) New director appointment on 2014/04/10.
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/02/05
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2013/07/02 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/30 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/30 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/03
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2013/07/02.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/07/02.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/03/04 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/03
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2012/05/08, company appointed a new person to the position of a secretary
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/01/04
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/01/04
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 12th, August 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/03
filed on: 20th, July 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011/07/19 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/07/19
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011/07/19 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/07/19 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/01/17
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 12th, August 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/03
filed on: 2nd, August 2010
| annual return
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2010/05/24.
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2009/12/31
filed on: 11th, May 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) 600000.00 GBP is the capital in company's statement on 2010/01/25
filed on: 22nd, February 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/01/07 from 35 New Bridge Street London EC4V 6BW
filed on: 7th, January 2010
| address
|
Free Download
(2 pages)
|
(288a) On 2009/08/03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/08/03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/08/03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/08/03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, July 2009
| incorporation
|
Free Download
(12 pages)
|