(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(20 pages)
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(AD01) Address change date: Wed, 18th Jan 2023. New Address: 14 Upper St. Martin's Lane 3rd Floor London WC2H 9FB. Previous address: 15 Bedford Street 4th Floor London WC2E 9HE
filed on: 18th, January 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(20 pages)
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(TM01) Fri, 21st Dec 2018 - the day director's appointment was terminated
filed on: 22nd, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 4th Dec 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 28th Sep 2015: 5000.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(19 pages)
|
(MISC) Section 519
filed on: 25th, February 2015
| miscellaneous
|
Free Download
(1 page)
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(MISC) Sec 519
filed on: 19th, February 2015
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 17th Sep 2014: 5000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 21st, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Fri, 13th Sep 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 18th Sep 2013: 5000.00 GBP
capital
|
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Thu, 13th Sep 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on Thu, 17th May 2012
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
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(TM02) Thu, 17th May 2012 - the day secretary's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 13th Sep 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Mon, 13th Sep 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 20th, November 2009
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Sun, 13th Sep 2009 with full list of members
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 02/10/07 from: 566 chiswick high road london W4 5YA
filed on: 2nd, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/10/07 from: 566 chiswick high road london W4 5YA
filed on: 2nd, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 4999 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4999 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, December 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Tue, 1st Nov 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 1st Nov 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, August 2005
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, August 2005
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 30th, August 2005
| incorporation
|
Free Download
(13 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 30th, August 2005
| incorporation
|
Free Download
(13 pages)
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(288b) On Fri, 12th Aug 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th Aug 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, August 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, August 2005
| incorporation
|
Free Download
(17 pages)
|