(AA) Dormant company accounts made up to October 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to October 31, 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: October 5, 2021
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On December 7, 2021 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 13, 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On September 13, 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: March 12, 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On March 12, 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 12, 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On March 12, 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on September 5, 2017
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
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(CH01) On September 5, 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On September 5, 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 19, 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On June 19, 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to October 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, April 2017
| resolution
|
Free Download
(20 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 18, 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 18, 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 18, 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(35 pages)
|
(AA) Full accounts data made up to October 31, 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary appointment termination on July 18, 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
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(AP03) On July 18, 2016 - new secretary appointed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 4, 2016, no shareholders list
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to October 31, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to March 4, 2015, no shareholders list
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 26, 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 26, 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On November 26, 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to October 31, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to March 4, 2014, no shareholders list
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On December 23, 2013 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On December 23, 2013 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 23, 2013. Old Address: 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to October 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to March 4, 2013, no shareholders list
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to October 31, 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(11 pages)
|
(AP01) On April 3, 2012 new director was appointed.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 3, 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
(AP03) On March 7, 2012 - new secretary appointed
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 4, 2012, no shareholders list
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on February 24, 2012. Old Address: Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, June 2011
| resolution
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to October 31, 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to March 4, 2011, no shareholders list
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, March 2011
| resolution
|
Free Download
(21 pages)
|
(AA01) Previous accounting period shortened from March 31, 2011 to October 31, 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 9, 2010
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 9, 2010
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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