(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, January 2023
| accounts
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Free Download
(9 pages)
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(CH01) On May 20, 2022 director's details were changed
filed on: 8th, June 2022
| officers
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Free Download
(2 pages)
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(CH01) On May 20, 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, August 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 27, 2020
filed on: 27th, July 2020
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On June 2, 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on October 8, 2018
filed on: 17th, October 2018
| officers
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Free Download
(1 page)
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(AD01) New registered office address 125 Wood Street London EC2V 7AW. Change occurred on October 17, 2018. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU.
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
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(AP01) On October 9, 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, March 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On September 8, 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 2, 2016
filed on: 14th, September 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on September 14, 2016: 3068.00 GBP
capital
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(CH01) On July 14, 2015 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on August 31, 2014
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change occurred on July 14, 2015. Company's previous address: 4/34 Cadogan Place London SW1X 9RX.
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 2, 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 14, 2015: 3068.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to June 2, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 10, 2014: 3068.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on April 11, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 11, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 11, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 11, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(57 pages)
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(SH08) Change of share class name or designation
filed on: 16th, April 2014
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on June 26, 2013: 2628.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on June 26, 2013: 2628.00 GBP
filed on: 11th, March 2014
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on June 27, 2013: 2961.00 GBP
filed on: 11th, March 2014
| capital
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 5th, February 2014
| accounts
|
Free Download
(10 pages)
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(AUD) Auditor's resignation
filed on: 5th, September 2013
| auditors
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 3, 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 30th, August 2013
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 2, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(11 pages)
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(AD02) Notification of SAIL
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 2, 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to June 30, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 7th, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 2, 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to June 30, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on August 5, 2010: 2148.00 GBP
filed on: 7th, January 2011
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on August 5, 2010: 2148.00 GBP
filed on: 14th, September 2010
| capital
|
Free Download
(3 pages)
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(AP01) On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 2, 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On June 2, 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, September 2010
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, September 2010
| resolution
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to June 30, 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 13, 2009: 1997.00 GBP
filed on: 26th, October 2009
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 17, 2008: 1636.00 GBP
filed on: 25th, October 2009
| capital
|
Free Download
(3 pages)
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(CH01) On October 19, 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 17/12/08
filed on: 3rd, September 2009
| capital
|
Free Download
(1 page)
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(363a) Period up to September 2, 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, March 2009
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 10th, February 2009
| resolution
|
Free Download
(11 pages)
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(288a) On January 21, 2009 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(2 pages)
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(288a) On January 21, 2009 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2008
| incorporation
|
Free Download
(12 pages)
|