(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, November 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On 2022/08/19 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, November 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On 2020/08/19 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, June 2020
| resolution
|
Free Download
(2 pages)
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(CH01) On 2020/04/20 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/10/18 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/08/29 director's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, August 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 2018/07/02
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH on 2017/03/23 to 65 Compton Street London EC1V 0BN
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/20
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/20
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on 2014/09/17
capital
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(AP01) New director appointment on 2013/10/01.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2013/10/01
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/20
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on 2013/08/21
capital
|
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(AD01) Change of registered office on 2013/07/03 from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/22
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/22
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/08/27
filed on: 2nd, November 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/22
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to 2008/12/31
filed on: 22nd, March 2010
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on 2009/11/03 from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/08/22
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 7th, August 2009
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 15th, May 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 28/04/2009 from 4 broad court bow street london WC2B 5QZ
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/09/04 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/11/27 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/11/27 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2007/07/12 New secretary appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/12 New secretary appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/06/28 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/06/28 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/10/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/10/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
(288b) On 2006/09/12 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/09/12 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/09/12 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/09/12 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, August 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 22nd, August 2006
| incorporation
|
Free Download
(14 pages)
|