(AA) Full accounts for the period ending 31st December 2023
filed on: 13th, August 2024
| accounts
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Free Download
(23 pages)
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(CH01) On 30th January 2024 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 28th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 28th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(23 pages)
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(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 3rd October 2022 to 10th Floor 135 Bishopsgate London EC2M 3TP
filed on: 3rd, October 2022
| address
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Free Download
(1 page)
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(CH01) On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 29th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(22 pages)
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(TM02) Secretary's appointment terminated on 1st January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(22 pages)
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(CH01) On 1st August 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th December 2019
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th December 2019
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th December 2019
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(23 pages)
|
(CH04) Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 19th December 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2nd November 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(23 pages)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 28th June 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 16th, November 2016
| resolution
|
Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 16th, November 2016
| incorporation
|
Free Download
(31 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2016
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 13th October 2015
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 13th October 2015
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 17th December 2014
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 24th February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 27th, January 2015
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 17th October 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 16th June 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 20th June 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 23rd August 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 29th June 2012
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(8 pages)
|
(AP04) On 6th December 2011, company appointed a new person to the position of a secretary
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 25 St. George Street London W1S 1FS on 6th December 2011
filed on: 6th, December 2011
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, December 2011
| resolution
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Free Download
(1 page)
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(AP01) New director was appointed on 14th November 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th November 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(17 pages)
|
(AA01) Extension of accounting period to 31st December 2010 from 30th November 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th October 2010: 2.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 30th November 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th November 2009
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 20th November 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 20th November 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, November 2008
| incorporation
|
Free Download
(39 pages)
|