(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, January 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: September 28, 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 31 Rathbone Place London W1T 1JH on August 17, 2021
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 1, 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 1, 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from 31 Rathbone Place London W1T 1JH to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on May 10, 2019
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to December 13, 2015 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(10 pages)
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(CH01) On September 2, 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to December 13, 2014 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on February 9, 2015: 11599.00 GBP
capital
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, October 2014
| resolution
|
Free Download
(15 pages)
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(SH01) Capital declared on October 3, 2014: 11599.00 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(3 pages)
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(AP01) On October 3, 2014 new director was appointed.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) On March 18, 2014 new director was appointed.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(8 pages)
|
(SH20) Statement by directors
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
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(SH19) Capital declared on February 6, 2014: 9400.00 GBP
filed on: 6th, February 2014
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency statement dated 03/02/14
filed on: 6th, February 2014
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, February 2014
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to December 13, 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(8 pages)
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(CAP-SS) Solvency statement dated 18/12/13
filed on: 20th, December 2013
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(6 pages)
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(SH20) Statement by directors
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
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(SH19) Capital declared on December 20, 2013: 10000.00 GBP
filed on: 20th, December 2013
| capital
|
Free Download
(4 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 29th, November 2013
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 29th, November 2013
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 16, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to December 13, 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 12th, July 2012
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on July 9, 2012: 10000.00 GBP
filed on: 9th, July 2012
| capital
|
Free Download
(3 pages)
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(AD01) Company moved to new address on July 4, 2012. Old Address: 290-294 Latimer Road Flat H London Kensington W10 6QW England
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
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(AP01) On May 24, 2012 new director was appointed.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
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(AP01) On May 24, 2012 new director was appointed.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 24, 2012: 9450.00 GBP
filed on: 24th, May 2012
| capital
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 24th, May 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, May 2012
| resolution
|
Free Download
(12 pages)
|
(SH01) Capital declared on May 1, 2012: 3384.00 GBP
filed on: 14th, May 2012
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 1, 2012: 1868.00 GBP
filed on: 14th, May 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On May 1, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 13, 2011 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: June 1, 2011
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 14, 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on April 14, 2011: 1000.00 GBP
filed on: 14th, April 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 14, 2011: 104.00 GBP
filed on: 14th, April 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On December 13, 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 13, 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2010
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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(TM01) Director appointment termination date: December 13, 2010
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|