(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, October 2023
| incorporation
|
Free Download
(52 pages)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(26 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/11/09.
filed on: 12th, April 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 2022/12/07
filed on: 6th, April 2023
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2022/12/07
filed on: 6th, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/03/23
filed on: 6th, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/09/25
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/19 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, March 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2022/01/26.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/01/26
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/26.
filed on: 23rd, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/01/26
filed on: 23rd, February 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/01/26
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/01/21.
filed on: 19th, May 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/05/11 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/01/12.
filed on: 19th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/01/12.
filed on: 19th, May 2021
| officers
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Free Download
(2 pages)
|
(AP01) New director appointment on 2021/01/21.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 25th, January 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/12/31
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/12/31
filed on: 18th, January 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/12/31
filed on: 18th, January 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/12/31
filed on: 18th, January 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/12/31
filed on: 18th, January 2021
| officers
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Free Download
(1 page)
|
(AP01) New director appointment on 2021/01/01.
filed on: 18th, January 2021
| officers
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Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/09.
filed on: 12th, October 2020
| officers
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Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/09/08
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/07.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/01.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 24th, March 2020
| officers
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Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 24th, March 2020
| officers
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Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/01/07
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/07.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/09/04
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/06/05.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, September 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, August 2019
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, July 2019
| incorporation
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2019/03/11.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/31
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/12/31
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/06.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/31
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2018/07/28 director's details were changed
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/11 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/11 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/11 director's details were changed
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
|
(CH01) On 2018/07/11 director's details were changed
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
|
(CH01) On 2018/07/11 director's details were changed
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/17.
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
|
(CH01) On 2018/07/11 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/07.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(30 pages)
|
(CH01) On 2017/10/03 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/10/03 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/18.
filed on: 10th, October 2017
| officers
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Free Download
(2 pages)
|
(CH01) On 2017/10/03 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, July 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/06/02 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/03/15
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/16.
filed on: 20th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/01.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/22.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2017
| resolution
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 2016/12/31
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/11/17
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/03/15
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/31
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/03.
filed on: 10th, May 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/12/06.
filed on: 10th, May 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/07.
filed on: 10th, May 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/09/21.
filed on: 10th, May 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/05/10
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/05/17
filed on: 11th, July 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2015/12/03.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/01.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/22.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/06.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/12/31
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/11/03
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/12/31
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/30
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/31
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/17
filed on: 27th, May 2015
| annual return
|
Free Download
(19 pages)
|
(CH01) On 2015/05/15 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/05/15 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/16
filed on: 19th, May 2015
| annual return
|
Free Download
(19 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 17th, May 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2015/04/21 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
(TM01) Director's appointment terminated on 2014/12/31
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/09/09.
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On 2015/04/21 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
(CH01) On 2015/04/21 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
(CH01) On 2015/04/21 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
(TM01) Director's appointment terminated on 2015/03/18
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/12/31
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/01/01.
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/03/25.
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/12/31
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/01/01.
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/05/16
filed on: 19th, May 2014
| annual return
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2014/04/15
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/04/14
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/04/14.
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/04/14.
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/10/04
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/10/04
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/10/04
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/10/04
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/05/16
filed on: 16th, May 2013
| annual return
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 6th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/07/12.
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/07/03
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, June 2012
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/06/08
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2012/05/16
filed on: 8th, June 2012
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2012/05/21.
filed on: 21st, May 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/17 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/17 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/03/22.
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/05/15
filed on: 17th, May 2011
| annual return
|
Free Download
(16 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/05/16
filed on: 17th, May 2011
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2010/10/06.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/05/15
filed on: 9th, August 2010
| annual return
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2010/08/06.
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/08/06
filed on: 6th, August 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/08/05
filed on: 5th, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
|
(288a) On 2009/07/06 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2009/06/17 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2009/06/15 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/10/13 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/10/13 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 9th, October 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 2008/05/20 Appointment terminated secretary
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, May 2008
| incorporation
|
Free Download
(93 pages)
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