(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2019
| resolution
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Free Download
(2 pages)
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(AP04) New secretary appointment on Mon, 1st Jul 2019
filed on: 5th, September 2019
| officers
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Free Download
(2 pages)
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(TM02) Mon, 1st Jul 2019 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 18th, February 2019
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 11th, February 2019
| resolution
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(6 pages)
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(AP01) On Thu, 31st Jan 2019 new director was appointed.
filed on: 1st, February 2019
| officers
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(2 pages)
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(AP01) On Thu, 31st Jan 2019 new director was appointed.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
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(1 page)
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(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
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Free Download
(2 pages)
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(TM01) Mon, 19th Dec 2016 - the day director's appointment was terminated
filed on: 19th, December 2016
| officers
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Free Download
(1 page)
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(AP01) On Mon, 19th Dec 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 19th Dec 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 19th Dec 2016 - the day director's appointment was terminated
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, October 2016
| accounts
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Free Download
(2 pages)
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(CH01) On Tue, 5th Jul 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 9th Mar 2016 new director was appointed.
filed on: 10th, March 2016
| officers
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Free Download
(2 pages)
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(TM01) Wed, 9th Mar 2016 - the day director's appointment was terminated
filed on: 9th, March 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 7th Dec 2015 with full list of members
filed on: 29th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 29th Dec 2015: 1.00 GBP
capital
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(CH04) Secretary's name changed on Fri, 9th Oct 2015
filed on: 3rd, November 2015
| officers
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Free Download
(1 page)
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(AD01) Address change date: Fri, 9th Oct 2015. New Address: 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA. Previous address: 10 Lower Grosvenor Place London SW1W 0EN
filed on: 9th, October 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
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Free Download
(2 pages)
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(TM01) Mon, 16th Mar 2015 - the day director's appointment was terminated
filed on: 16th, March 2015
| officers
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Free Download
(1 page)
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(AP01) On Mon, 16th Mar 2015 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 7th Dec 2014 with full list of members
filed on: 8th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 8th Dec 2014: 1.00 GBP
capital
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(TM01) Tue, 22nd Jul 2014 - the day director's appointment was terminated
filed on: 1st, August 2014
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 28th, July 2014
| accounts
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Free Download
(2 pages)
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(AP01) On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Apr 2014 new director was appointed.
filed on: 1st, April 2014
| officers
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Free Download
(2 pages)
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(TM01) Mon, 31st Mar 2014 - the day director's appointment was terminated
filed on: 31st, March 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 7th Dec 2013 with full list of members
filed on: 30th, December 2013
| annual return
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Free Download
(4 pages)
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(TM01) Fri, 15th Nov 2013 - the day director's appointment was terminated
filed on: 15th, November 2013
| officers
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Free Download
(1 page)
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(AP01) On Thu, 10th Oct 2013 new director was appointed.
filed on: 10th, October 2013
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
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Free Download
(2 pages)
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(TM01) Thu, 6th Jun 2013 - the day director's appointment was terminated
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 13th Mar 2013 new director was appointed.
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 7th Dec 2012 with full list of members
filed on: 20th, December 2012
| annual return
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Free Download
(5 pages)
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(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
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Free Download
(1 page)
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(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
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Free Download
(1 page)
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(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
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Free Download
(2 pages)
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(TM01) Fri, 27th Jul 2012 - the day director's appointment was terminated
filed on: 27th, July 2012
| officers
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Free Download
(1 page)
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(TM01) Fri, 27th Jul 2012 - the day director's appointment was terminated
filed on: 27th, July 2012
| officers
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Free Download
(1 page)
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(TM01) Fri, 27th Jul 2012 - the day director's appointment was terminated
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 7th Dec 2011 with full list of members
filed on: 9th, December 2011
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
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Free Download
(2 pages)
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(AP01) On Thu, 21st Jul 2011 new director was appointed.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(TM01) Tue, 12th Jul 2011 - the day director's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
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(TM02) Tue, 12th Jul 2011 - the day secretary's appointment was terminated
filed on: 12th, July 2011
| officers
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Free Download
(1 page)
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(AP04) New secretary appointment on Tue, 12th Jul 2011
filed on: 12th, July 2011
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Tue, 7th Dec 2010
filed on: 7th, December 2010
| officers
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Free Download
(1 page)
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(TM02) Tue, 7th Dec 2010 - the day secretary's appointment was terminated
filed on: 7th, December 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 7th Dec 2010 with full list of members
filed on: 7th, December 2010
| annual return
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Free Download
(9 pages)
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(CH01) On Sat, 28th Aug 2010 director's details were changed
filed on: 29th, October 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 29th Oct 2010. Old Address: 23 Buckingham Gate London SW1E 6LB
filed on: 29th, October 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 21st, September 2010
| accounts
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Free Download
(2 pages)
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(CH01) On Sat, 24th Oct 2009 director's details were changed
filed on: 27th, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 8th Dec 2009 with full list of members
filed on: 6th, January 2010
| annual return
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Free Download
(8 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 6th, January 2010
| officers
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Free Download
(2 pages)
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(TM01) Wed, 6th Jan 2010 - the day director's appointment was terminated
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(CH03) On Fri, 5th Sep 2008 secretary's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On Thu, 28th Jun 2007 director's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(AP01) On Mon, 4th Jan 2010 new director was appointed.
filed on: 4th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 26th Jul 2007 director's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On Thu, 28th Jun 2007 director's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On Thu, 28th Jun 2007 director's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On Fri, 20th Feb 2009 director's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On Wed, 25th Apr 2007 director's details were changed
filed on: 4th, January 2010
| officers
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Free Download
(1 page)
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(TM01) Sun, 3rd Jan 2010 - the day director's appointment was terminated
filed on: 3rd, January 2010
| officers
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Free Download
(1 page)
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(TM01) Sun, 3rd Jan 2010 - the day director's appointment was terminated
filed on: 3rd, January 2010
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(2 pages)
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(288a) On Mon, 30th Mar 2009 Director appointed
filed on: 30th, March 2009
| officers
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Free Download
(2 pages)
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(363a) Annual return up to Tue, 27th Jan 2009 with shareholders record
filed on: 27th, January 2009
| annual return
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Free Download
(11 pages)
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(288c) Director's change of particulars
filed on: 27th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 16th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 16th, January 2009
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 31st, December 2008
| accounts
|
Free Download
(2 pages)
|
(288a) On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 6th, October 2008
| officers
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Free Download
(1 page)
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(288b) On Wed, 17th Sep 2008 Appointment terminated secretary
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 17th Sep 2008 Secretary appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 17th Sep 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th Apr 2008 Appointment terminated director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On Fri, 21st Dec 2007 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Aug 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 30th Aug 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 9th Aug 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 20th Jun 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 16th Jan 2007 Director resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 16th Jan 2007 Director resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Tue, 16th Jan 2007 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Tue, 16th Jan 2007 Annual return (Director resigned)
annual return
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(288a) On Tue, 16th Jan 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 16th Jan 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 20th Jan 2006 New secretary appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 20th Jan 2006 Secretary resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2005
| incorporation
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Free Download
(17 pages)
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(288b) On Thu, 8th Dec 2005 Secretary resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
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