(TM01) Director's appointment terminated on 2023/08/31
filed on: 4th, September 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/08/31.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2022/11/29
filed on: 15th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2021/11/29
filed on: 9th, September 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2020/11/29
filed on: 14th, July 2021
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 2019/11/29
filed on: 22nd, July 2020
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts made up to 2018/11/29
filed on: 20th, November 2019
| accounts
|
Free Download
(21 pages)
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(AA01) Previous accounting period shortened to 2018/11/29
filed on: 16th, August 2019
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW on 2019/08/12 to 3rd Floor 9 st Clare Street London EC3W 1LQ
filed on: 12th, August 2019
| address
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2017/11/30
filed on: 6th, September 2018
| accounts
|
Free Download
(19 pages)
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(TM02) Secretary's appointment terminated on 2016/12/31
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2016/11/30
filed on: 5th, September 2017
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2015/11/30
filed on: 11th, August 2016
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2015/10/16
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/10/16.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/22
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/11/30
filed on: 26th, April 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/22
filed on: 26th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2013/11/30
filed on: 12th, June 2014
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 2013/11/30
filed on: 20th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/22
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2012/05/26 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/05/26 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/26 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/22
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012/09/01 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 2012/09/01 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/09/01 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/09/01 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 17th, May 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/22
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 18th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/22
filed on: 26th, October 2010
| annual return
|
Free Download
(15 pages)
|
(CH01) On 2010/09/21 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/10/21 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/09/21 secretary's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/21 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2009/12/31
filed on: 6th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/02/19
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/02/19
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010/02/19, company appointed a new person to the position of a secretary
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2010/02/19
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/02/19
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/09/22
filed on: 8th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2008/12/31
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/10/21 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2008
| resolution
|
Free Download
(32 pages)
|
(AA) Small company accounts made up to 2007/12/31
filed on: 14th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 29th, May 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 29th, May 2007
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/07 to 31/12/06
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 31/12/06
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 23rd, January 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, January 2007
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
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(123) Nc inc already adjusted 04/01/07
filed on: 23rd, January 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 29999 shares on 2007/01/04. Value of each share 1 £, total number of shares: 30000.
filed on: 23rd, January 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 04/01/07
filed on: 23rd, January 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 29999 shares on 2007/01/04. Value of each share 1 £, total number of shares: 30000.
filed on: 23rd, January 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 23rd, January 2007
| resolution
|
Free Download
(1 page)
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(288b) On 2006/11/24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/11/24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/11/24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/11/24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/11/24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/11/24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2006
| incorporation
|
Free Download
(39 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2006
| incorporation
|
Free Download
(39 pages)
|