(AA) Small company accounts made up to 2022/12/31
filed on: 26th, July 2023
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from 76 New Cavendish Street London W1G 9TB on 2023/03/10 to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2021/12/31
filed on: 8th, September 2022
| accounts
|
Free Download
(11 pages)
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(AP01) New director appointment on 2021/12/01.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/12/01
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/12/31
filed on: 13th, December 2021
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 2019/12/31
filed on: 10th, July 2020
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(7 pages)
|
(MR04) Charge 074590120004 satisfaction in full.
filed on: 29th, May 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 074590120005, created on 2019/01/21
filed on: 11th, February 2019
| mortgage
|
Free Download
(25 pages)
|
(TM02) Secretary's appointment terminated on 2018/11/06
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2017/12/31
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 15th, August 2017
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 17th, November 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 17th, November 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/27
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 074590120004, created on 2015/10/16
filed on: 20th, October 2015
| mortgage
|
Free Download
(19 pages)
|
(MR04) Charge 3 satisfaction in full.
filed on: 4th, August 2015
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/27
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 700000.00 GBP is the capital in company's statement on 2015/05/27
capital
|
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(AA) Small company accounts made up to 2013/12/31
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2013/12/03 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/02
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 700000.00 GBP is the capital in company's statement on 2014/12/02
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/02
filed on: 4th, December 2013
| annual return
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 4th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2012/12/31
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/02
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) 700000.00 GBP is the capital in company's statement on 2012/12/19
filed on: 19th, December 2012
| capital
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, December 2012
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, December 2012
| gazette
|
Free Download
(1 page)
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(SH01) 400000.00 GBP is the capital in company's statement on 2012/05/30
filed on: 30th, May 2012
| capital
|
Free Download
(1 page)
|
(SH01) 300000.00 GBP is the capital in company's statement on 2012/03/31
filed on: 11th, April 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/02
filed on: 11th, April 2012
| annual return
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2012/02/29
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/02/29, company appointed a new person to the position of a secretary
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/02/29 from 9 Wimpole Street London W1G 9SR United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2012/05/31. Originally it was 2011/12/31
filed on: 29th, February 2012
| accounts
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 18th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, August 2011
| mortgage
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/06/20 from 5 Southampton Place London WC1A 2DA United Kingdom
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2011/06/20
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(AP04) On 2011/06/20, company appointed a new person to the position of a secretary
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, May 2011
| mortgage
|
Free Download
(6 pages)
|
(SH01) 3000.00 GBP is the capital in company's statement on 2011/03/01
filed on: 10th, May 2011
| capital
|
Free Download
(1 page)
|
(CH03) On 2011/05/09 secretary's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2011/05/09
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
(AP03) On 2011/05/09, company appointed a new person to the position of a secretary
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP04) On 2010/12/10, company appointed a new person to the position of a secretary
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/12/10.
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/12/02 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/12/07
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, December 2010
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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