(AA) Group of companies' accounts made up to March 31, 2023
filed on: 19th, December 2023
| accounts
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Free Download
(46 pages)
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(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 15th, December 2023
| accounts
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(1 page)
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(AP01) On December 4, 2023 new director was appointed.
filed on: 5th, December 2023
| officers
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(2 pages)
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(SH01) Capital declared on December 4, 2023: 240.31 GBP
filed on: 5th, December 2023
| capital
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(3 pages)
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(SH01) Capital declared on December 4, 2023: 232.44 GBP
filed on: 5th, December 2023
| capital
|
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(3 pages)
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(AP01) On December 4, 2023 new director was appointed.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(49 pages)
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(AA) Group of companies' accounts made up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(46 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, October 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 9th, October 2020
| incorporation
|
Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2020
filed on: 1st, October 2020
| resolution
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 12th, August 2020
| accounts
|
Free Download
(39 pages)
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(AA) Group of companies' accounts made up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(35 pages)
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(SH02) Sub-division of shares on March 6, 2017
filed on: 19th, April 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, April 2017
| resolution
|
Free Download
(13 pages)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(32 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on January 19, 2016: 200.00 GBP
capital
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(AD01) New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on December 18, 2015. Company's previous address: C/O Kingston Smith 141 Wardour Street London W1F 0UT.
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 2, 2015: 200.00 GBP
capital
|
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 21, 2014: 200.00 GBP
capital
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(CH01) On January 17, 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(20 pages)
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(CH01) On January 22, 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On January 22, 2012 secretary's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(21 pages)
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(AD01) Company moved to new address on September 21, 2011. Old Address: 3Rd Floor 12 Gough Square London EC4A 3DW England
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On February 17, 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On February 17, 2011 secretary's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, May 2010
| resolution
|
Free Download
(13 pages)
|
(AD01) Company moved to new address on March 24, 2010. Old Address: 18 Bentinck Street London W1U 2AR
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
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(CH01) On February 17, 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 17, 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On February 17, 2010 secretary's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 22, 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2009
filed on: 25th, October 2009
| accounts
|
Free Download
(17 pages)
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(363a) Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, August 2008
| resolution
|
Free Download
(16 pages)
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(SA) Statement of affairs
filed on: 29th, May 2008
| miscellaneous
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, May 2008
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|