(CH03) On October 16, 2023 secretary's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
(CH01) On October 16, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On October 16, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On October 16, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On October 16, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(17 pages)
|
(SH01) Capital declared on May 19, 2022: 170.31 GBP
filed on: 13th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 19, 2021: 169.51 GBP
filed on: 21st, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(17 pages)
|
(CH01) On August 23, 2021 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On August 23, 2021 secretary's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on July 20, 2020: 169.01 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(18 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 24, 2020 - 168.41 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on March 25, 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 26, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(20 pages)
|
(SH02) Sub-division of shares on October 11, 2017
filed on: 30th, October 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 20, 2016: 201.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(23 pages)
|
(AP01) On July 18, 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On February 1, 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 14, 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on December 2, 2015: 200.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) On February 6, 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On January 1, 2014 director's details were changed
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2014 director's details were changed
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2014 director's details were changed
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(8 pages)
|
(CH01) On January 1, 2014 director's details were changed
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, November 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on October 16, 2013: 200.00 GBP
capital
|
|
(SH02) Sub-division of shares on July 2, 2013
filed on: 26th, July 2013
| capital
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on July 24, 2013. Old Address: Farringdon Place 20 Farringdon Road London EC1M 3AP
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, July 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(12 pages)
|
(AP03) Appointment (date: September 14, 2012) of a secretary
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2011
filed on: 21st, February 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on October 11, 2011. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 11th, October 2011
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(11 pages)
|
(AD01) Company moved to new address on January 11, 2011. Old Address: 66 Wigmore Street London W1U 2SB United Kingdom
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, June 2010
| resolution
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 4th, June 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2009
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|