(AA) Full accounts for the period ending 2022/06/30
filed on: 31st, March 2023
| accounts
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Free Download
(25 pages)
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(AA) Full accounts for the period ending 2021/06/30
filed on: 3rd, November 2021
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment terminated on 2021/05/19
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/06/30
filed on: 27th, October 2020
| accounts
|
Free Download
(26 pages)
|
(TM02) Secretary's appointment terminated on 2020/06/18
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
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(AP03) On 2020/06/18, company appointed a new person to the position of a secretary
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/06/18
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/06/30
filed on: 4th, November 2019
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on 2019/11/01.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 26 Finsbury Square London EC2A 1DS on 2019/05/12 to 22-25 Portman Close London W1H 6BS
filed on: 12th, May 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/06/30
filed on: 2nd, November 2018
| accounts
|
Free Download
(25 pages)
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(SH01) 1590000.00 GBP is the capital in company's statement on 2018/06/28
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2018/05/09
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
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(SH01) 1240000.00 GBP is the capital in company's statement on 2018/02/28
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2018/01/30.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/01/22.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/06/30
filed on: 3rd, November 2017
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 2nd, December 2016
| accounts
|
Free Download
(22 pages)
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(SH01) 1140000.00 GBP is the capital in company's statement on 2016/11/30
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 970000.00 GBP is the capital in company's statement on 2016/08/18
filed on: 19th, August 2016
| capital
|
Free Download
(3 pages)
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(CH01) On 2016/06/10 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/04/19 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/05/03.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2015/06/30
filed on: 10th, March 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/04
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/06/30
filed on: 3rd, December 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/04
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2014/06/24 from 26 Lower Ground Floor 26 Finsbury Square London EC2A 1DS England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2014/06/24 from 5Th Floor Aldermans House Aldermans Walk London EC2M 3UJ England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
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(SH01) 800000.00 GBP is the capital in company's statement on 2014/03/26
filed on: 7th, April 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2014
| resolution
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Free Download
(24 pages)
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(AA) Full accounts for the period ending 2013/06/30
filed on: 10th, January 2014
| accounts
|
Free Download
(14 pages)
|
(AA01) Extension of accounting period to 2013/06/30 from 2012/12/31
filed on: 15th, July 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/04
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/05/21 from 34-37 Liverpool Street London EC2M 3UJ England
filed on: 21st, May 2013
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2013/05/08 from 5Th Floor Aldermans House 34 Aldermans Walk London EC2M 3UJ England
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2012/12/31
filed on: 8th, May 2013
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 29th, April 2013
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on 2012/11/26 from 5Th Floor Aldermans House 34-37 Liverpool Street Parsons Green London London EC2M 3UJ United Kingdom
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
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(CH01) On 2012/11/08 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/11/08 from 5Th Floor Aldermans House 34-37 Liverpool Street London EC2M 3UJ United Kingdom
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/11/08 from Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/04
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/07/05 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/04
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/08/01 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/07/04 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/06/30 from 70 St Mary Axe London EC3A 8BD England
filed on: 30th, June 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/11/17 from 72 New Bond Street London W1S 1RR United Kingdom
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/04
filed on: 17th, November 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2010/11/16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/11/16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2010/11/16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
(AP03) On 2010/11/16, company appointed a new person to the position of a secretary
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2009/07/31
filed on: 12th, April 2010
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/11/17
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2009/11/17.
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/09/14 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 27/07/2009 from 4TH floor 3 tenterden street london W1S 1TD
filed on: 27th, July 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/07/27 with complete member list
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/07/31
filed on: 5th, June 2009
| accounts
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/08/12 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/08/12 with complete member list
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On 2007/07/04 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(16 pages)
|
(288b) On 2007/07/04 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|