(AP01) On Thu, 11th Jan 2024 new director was appointed.
filed on: 17th, January 2024
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 11th Jan 2024 new director was appointed.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 11th Jan 2024 new director was appointed.
filed on: 14th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 11th Jan 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Thu, 11th Jan 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Mon, 25th Sep 2023 - the day director's appointment was terminated
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(9 pages)
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(AP01) On Thu, 9th Dec 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 9th Dec 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Thu, 15th Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 14th Sep 2020 - the day director's appointment was terminated
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(8 pages)
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(AP01) On Mon, 20th Jan 2020 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 15th Feb 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Feb 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, April 2018
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, December 2017
| resolution
|
Free Download
(13 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(8 pages)
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(AP01) On Wed, 20th Sep 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 10th Jul 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 27th May 2017 - the day director's appointment was terminated
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 7th Mar 2017 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 26th Jan 2017 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Thu, 26th Jan 2017 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 26th Jan 2017 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 26th Jan 2017 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On Mon, 25th Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 5th Oct 2015, no shareholders list
filed on: 9th, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
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(AP01) On Mon, 26th Jan 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 17th Nov 2014. New Address: Tavistock House South Tavistock Square London WC1H 9LG. Previous address: Tavistock House North Tavistock Square London WC1H 9HX
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 5th Oct 2014, no shareholders list
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 5th Oct 2013, no shareholders list
filed on: 9th, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(15 pages)
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(AP01) On Mon, 18th Feb 2013 new director was appointed.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 11th Feb 2013 new director was appointed.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 11th Feb 2013 new director was appointed.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 5th Feb 2013 - the day director's appointment was terminated
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
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(TM01) Tue, 5th Feb 2013 - the day director's appointment was terminated
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 5th Oct 2012, no shareholders list
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
(TM02) Mon, 14th Nov 2011 - the day secretary's appointment was terminated
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 14th Nov 2011
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 5th Oct 2011, no shareholders list
filed on: 27th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 31st, August 2011
| accounts
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on Fri, 19th Aug 2011
filed on: 19th, August 2011
| officers
|
Free Download
(1 page)
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(TM02) Fri, 19th Aug 2011 - the day secretary's appointment was terminated
filed on: 19th, August 2011
| officers
|
Free Download
(1 page)
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(TM01) Thu, 7th Jul 2011 - the day director's appointment was terminated
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 5th Jan 2011 new director was appointed.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 23rd Dec 2010 new director was appointed.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 22nd Dec 2010 new director was appointed.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 22nd Dec 2010 - the day director's appointment was terminated
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
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(TM01) Wed, 22nd Dec 2010 - the day director's appointment was terminated
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, November 2010
| resolution
|
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, November 2010
| incorporation
|
Free Download
(14 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 5th Oct 2010, no shareholders list
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 19th Oct 2010 secretary's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 5th Oct 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(20 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(6 pages)
|
(AUD) Resignation of an auditor
filed on: 11th, December 2008
| auditors
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/10/2008 to 31/03/2008
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 14/01/08 from: tavistock house north tavistock square london WC1H 9JP
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/01/08 from: tavistock house north tavistock square london WC1H 9JP
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(30 pages)
|