(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
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(4 pages)
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(AR01) Annual return made up to 2016-01-13 with full list of members
filed on: 26th, January 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to 2015-01-13 with full list of members
filed on: 11th, February 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to 2014-01-13 with full list of members
filed on: 17th, February 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to 2013-01-13 with full list of members
filed on: 12th, February 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to 2012-01-13 with full list of members
filed on: 8th, February 2012
| annual return
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(5 pages)
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(AD01) Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-09-28
filed on: 28th, September 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2011-01-13 with full list of members
filed on: 4th, February 2011
| annual return
|
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(6 pages)
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(AD01) Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-18
filed on: 18th, January 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, November 2010
| accounts
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(7 pages)
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(AR01) Annual return made up to 2010-01-13 with full list of members
filed on: 4th, March 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 24th, September 2009
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, May 2009
| resolution
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(1 page)
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(122) S-div
filed on: 28th, May 2009
| capital
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(1 page)
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(287) Registered office changed on 26/05/2009 from 54 weald lane harrow middlesex HA3 5EX united kingdom
filed on: 26th, May 2009
| address
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(1 page)
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(225) Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 14th, May 2009
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 18th, February 2009
| accounts
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(3 pages)
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(287) Registered office changed on 17/02/2009 from 2ND floor no 69 wigmore street london W1U 1PZ
filed on: 17th, February 2009
| address
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(1 page)
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(363a) Annual return made up to 2009-02-11
filed on: 11th, February 2009
| annual return
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(4 pages)
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(363a) Annual return made up to 2008-12-12
filed on: 12th, December 2008
| annual return
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(5 pages)
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(363a) Annual return made up to 2008-09-17
filed on: 17th, September 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 30th, July 2008
| accounts
|
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(4 pages)
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(225) Accounting reference date extended from 30/06/2007 to 30/09/2007
filed on: 18th, April 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2007-10-30
filed on: 30th, October 2007
| annual return
|
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(3 pages)
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(363a) Annual return made up to 2007-10-30
filed on: 30th, October 2007
| annual return
|
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(3 pages)
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(88(2)O) Alloted 196 shares on 2006-08-18. Value of each share 1 £.
filed on: 24th, October 2007
| capital
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(2 pages)
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(88(2)O) Alloted 3 shares on 2006-12-15. Value of each share 1 £.
filed on: 24th, October 2007
| capital
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(2 pages)
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(88(2)O) Alloted 3 shares on 2006-12-15. Value of each share 1 £.
filed on: 24th, October 2007
| capital
|
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(2 pages)
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(88(2)O) Alloted 196 shares on 2006-08-18. Value of each share 1 £.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 27/07/07 from: 2ND floor 60 wigmore street london W1U 1PZ
filed on: 27th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/07/07 from: 2ND floor 60 wigmore street london W1U 1PZ
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/06/07 from: 2ND floor no 69 wigmore street london W1U 1PZ
filed on: 14th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/06/07 from: 2ND floor no 69 wigmore street london W1U 1PZ
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/06/07 from: 22A theobalds road london WC1X 8PF
filed on: 13th, June 2007
| address
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(1 page)
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(287) Registered office changed on 13/06/07 from: 22A theobalds road london WC1X 8PF
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 18th, April 2007
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 18th, April 2007
| accounts
|
Free Download
(3 pages)
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(88(2)R) Alloted 199 shares on 2006-12-15. Value of each share 1 £, total number of shares: 399.
filed on: 9th, March 2007
| capital
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(3 pages)
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(88(2)R) Alloted 199 shares on 2006-12-15. Value of each share 1 £, total number of shares: 399.
filed on: 9th, March 2007
| capital
|
Free Download
(3 pages)
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(363a) Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
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(2 pages)
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(363a) Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
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(2 pages)
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(88(2)R) Alloted 199 shares on 2006-08-18. Value of each share 1 £, total number of shares: 200.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 199 shares on 2006-08-18. Value of each share 1 £, total number of shares: 200.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, June 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 17th, June 2005
| incorporation
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(16 pages)
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