(AA) Small company accounts made up to 2022/12/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 2022/10/18 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 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 2022/10/18 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 18th, October 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2021/12/31
filed on: 26th, January 2022
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2021/03/31
filed on: 24th, December 2021
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
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(AA01) Extension of accounting period to 2020/03/31 from 2019/12/30
filed on: 30th, September 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2018/12/31
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 2017/12/31
filed on: 1st, August 2019
| accounts
|
Free Download
(10 pages)
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(CH04) Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2016/12/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2016/12/30
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS England on 2017/08/31 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 12th, December 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/16
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/20
capital
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(AD01) Change of registered address from Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB England on 2016/04/21 to 20-22 Bedford Row London WC1R 4JS
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
(AP04) On 2016/04/12, company appointed a new person to the position of a secretary
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/04/05
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 9th, February 2016
| accounts
|
Free Download
(17 pages)
|
(AD01) Change of registered address from Swedbank House 2nd Floor, 42 New Broad Street London EC2M 1JD on 2015/10/05 to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/06/15 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2015/06/15
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/16
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/16
filed on: 24th, June 2014
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/06/16
filed on: 26th, July 2013
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2013/05/14
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 28th, August 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return up to 2012/06/16
filed on: 21st, August 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/16
filed on: 25th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2010/10/11.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return up to 2010/06/16
filed on: 20th, July 2010
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2010/07/12
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/04/12
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/04/06
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2009/08/14
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 28th, September 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2009/07/15 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(10 pages)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 27th, August 2008
| accounts
|
Free Download
(1 page)
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(288a) On 2008/08/20 Secretary appointed
filed on: 20th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/08/20 Appointment terminated secretary
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, June 2008
| incorporation
|
Free Download
(19 pages)
|