(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 2nd March 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 10th August 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 30th September 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th June 2019
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st April 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th September 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st May 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 20th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st May 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(SH19) 5850000.50 GBP is the capital in company's statement on Tuesday 6th June 2017
filed on: 6th, June 2017
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 22/05/17
filed on: 2nd, June 2017
| insolvency
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, June 2017
| resolution
|
Free Download
(26 pages)
|
(SH20) Statement by Directors
filed on: 2nd, June 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 28th August 2015 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 12th May 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 27th March 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 14th March 2017) of a secretary
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th March 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 24th October 2016
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 30th September 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd June 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(35 pages)
|
(SH01) 5850000.50 GBP is the capital in company's statement on Wednesday 27th April 2016
capital
|
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th September 2015 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 3rd December 2015.
filed on: 29th, December 2015
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 16 Babmaes Street London SW1Y 6AH. Change occurred on Wednesday 9th September 2015. Company's previous address: 21 st James's Square London SW1Y 4HB United Kingdom.
filed on: 9th, September 2015
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Friday 12th June 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, June 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 04/06/15
filed on: 5th, June 2015
| insolvency
|
Free Download
(3 pages)
|
(SH19) 5850000.50 GBP is the capital in company's statement on Friday 5th June 2015
filed on: 5th, June 2015
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 5th, June 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Monday 26th January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 26th January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th September 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(32 pages)
|
(SH01) 5850000.50 GBP is the capital in company's statement on Friday 2nd August 2013
filed on: 20th, August 2013
| capital
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014.
filed on: 15th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 8th August 2013.
filed on: 8th, August 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 3810001.00 GBP is the capital in company's statement on Friday 2nd August 2013
filed on: 8th, August 2013
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 8th August 2013.
filed on: 8th, August 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 24th July 2013
filed on: 2nd, August 2013
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, August 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, August 2013
| resolution
|
Free Download
(41 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 1st August 2013) of a secretary
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 22nd March 2013 from 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 22nd, March 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, March 2013
| incorporation
|
Free Download
(16 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|