(AA) Small company accounts made up to 2023/03/31
filed on: 18th, August 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 7 Praed Street London W2 1NJ England on 2023/07/03 to 1 Spring Street London W2 3RA
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/03/31
filed on: 7th, November 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2022/09/13
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/09/13, company appointed a new person to the position of a secretary
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/09/13
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/09/13.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/09/13
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 11th, October 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2021/09/20
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/20
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/20
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/20.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/03/08
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/28.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/09/01
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/28.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/03/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2019/07/12
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/03/31
filed on: 27th, August 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2018/07/09.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/07/09.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/07/09.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/07/09.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/07/09
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/07/09
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/07/09
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/03/31
filed on: 9th, August 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 19 Eastbourne Terrace London W2 6LG England on 2018/04/11 to 7 Praed Street London W2 1NJ
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/09/20
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/04/24
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(CH03) On 2018/03/07 secretary's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/11/23.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/23.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/11/23
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 18th, October 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2017/06/22
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 25 Nutford Place London W1H 5YQ England on 2017/09/26 to 19 Eastbourne Terrace London W2 6LG
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/22.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/07.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/07.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/10/05
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/01/26 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/07.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 15th, August 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/02/08
filed on: 10th, February 2016
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Bridge House 63-65 North Wharf Road London W2 1LA on 2016/01/05 to 25 Nutford Place London W1H 5YQ
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/10/15
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/10/15
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/10/15
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/15.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/10/15
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/15.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/10/15
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 12th, November 2015
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2014/07/09.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/07/09.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/02/08
filed on: 9th, March 2015
| annual return
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2014/07/09
filed on: 7th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/07/09
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/07/09
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/07/09
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 7th, August 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/02/08
filed on: 17th, March 2014
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2013/07/30.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/07/30
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 29th, July 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/02/08
filed on: 27th, February 2013
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/02/27
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/01/23
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2012/12/12
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/03/28
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/03/28
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/03/28.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/02/08
filed on: 28th, March 2012
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2012/03/28.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/28.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 19th, July 2011
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2011/02/22.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/02/22
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/02/22
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2011/02/08
filed on: 22nd, February 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 11th, August 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/08 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/02/08
filed on: 29th, March 2010
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2010/03/24.
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/03/24
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/03/24
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/03/24
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/03/24
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/03/24
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2009
| resolution
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2009/11/17.
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2009/11/17
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/29 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/28 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2009/03/31
filed on: 16th, July 2009
| accounts
|
Free Download
(11 pages)
|
(288b) On 2009/04/14 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/04/14 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/03/31 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/02/16 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(6 pages)
|
(288b) On 2009/02/16 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 4th, November 2008
| accounts
|
Free Download
(10 pages)
|
(288b) On 2008/10/15 Appointment terminated director
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/07/2008 from room B108, macmillan house platform one paddington station london W2 1FT
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/06/11 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2008/05/21 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(7 pages)
|
(288b) On 2008/03/18 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/07/24 New secretary appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/03/31
filed on: 21st, July 2007
| accounts
|
Free Download
(10 pages)
|
(288a) On 2007/03/25 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(12 pages)
|
(288b) On 2007/02/21 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/21 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/21 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/21 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/15 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/28 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2006/03/31
filed on: 14th, July 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/03/01 with complete member list
filed on: 1st, March 2006
| annual return
|
Free Download
(11 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, December 2005
| incorporation
|
Free Download
(20 pages)
|
(288a) On 2005/11/21 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/11/15 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/11/15 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/06/20 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/05/13 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/05/09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/13 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/13 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/08 New director appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/08 New director appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/03/15 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/15 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/15 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/15 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/15 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, March 2005
| accounts
|
Free Download
(1 page)
|
(288a) On 2005/02/24 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/24 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/24 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/21 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/21 Director resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, February 2005
| incorporation
|
Free Download
(22 pages)
|