(AA) Full accounts for the period ending 31st December 2022
filed on: 25th, October 2023
| accounts
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Free Download
(23 pages)
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(AD01) Change of registered address from Brookfield House 5th Floor 44 Davies Street London W1K 5JA on 27th March 2023 to 4th Floor, 45 Old Bond Street 45 Old Bond Street 4th Floor London W1S 4QT
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 4th Floor, 45 Old Bond Street 45 Old Bond Street 4th Floor London W1S 4QT England on 27th March 2023 to 45 Old Bond Street 4th Floor London W1S 4QT
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, October 2022
| resolution
|
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 4th April 2014: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 9th, May 2009
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return drawn up to 1st May 2009 with complete member list
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 01/10/2008 from 34 brook street mayfair london W1K 5DN
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(16 pages)
|
(363s) Annual return drawn up to 2nd April 2008 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return drawn up to 15th April 2007 with complete member list
filed on: 15th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 15th April 2007 with complete member list
filed on: 15th, April 2007
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2006
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(1 page)
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(88(2)O) Alloted 99 shares on 6th April 2006. Value of each share 1 £.
filed on: 17th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 99 shares on 6th April 2006. Value of each share 1 £.
filed on: 17th, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 6th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 6th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2006
| capital
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 10th April 2006 with complete member list
filed on: 10th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 10th April 2006 with complete member list
filed on: 10th, April 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 11/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, May 2005
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2005
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, May 2005
| incorporation
|
Free Download
(12 pages)
|
(287) Registered office changed on 11/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, March 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 8th, March 2005
| incorporation
|
Free Download
(17 pages)
|