(AA) Full accounts for the period ending 30th December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(27 pages)
|
(CH01) On 24th June 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 19th, April 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On 30th April 2016 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(23 pages)
|
(AD01) Address change date: 17th July 2018. New Address: 30 City Road London EC1Y 2AB. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 17th, July 2018
| address
|
Free Download
(1 page)
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(CH01) On 4th June 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th June 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th June 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th June 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 18th, April 2018
| auditors
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 14th March 2018: 2250.00 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, March 2018
| resolution
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(23 pages)
|
(TM01) 4th September 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 31st October 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 23rd November 2015: 2000.00 GBP
capital
|
|
(TM01) 2nd November 2015 - the day director's appointment was terminated
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 1st August 2015
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 5th February 2015 - the day director's appointment was terminated
filed on: 12th, February 2015
| officers
|
|
(AP01) New director was appointed on 5th February 2015
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th February 2015
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 31st October 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(18 pages)
|
(AUD) Resignation of an auditor
filed on: 12th, May 2014
| auditors
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 66 Chiltern Street London W1U 4JT on 7th April 2014
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, March 2014
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, March 2014
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 31st October 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th January 2014: 2000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Herts EN5 5YL England on 4th June 2013
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2011
filed on: 24th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 31st October 2012 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) 30th April 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 6th, December 2011
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 31st October 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2011
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(7 pages)
|
(CH01) On 6th June 2011 director's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th June 2011 director's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, February 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 31st October 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 1st January 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th July 2010
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th March 2010: 2000.00 GBP
filed on: 14th, July 2010
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 1st, April 2010
| resolution
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 8th March 2010
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd February 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd February 2010 - the day director's appointment was terminated
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 31st October 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 31st October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 23rd, February 2009
| accounts
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st November 2008 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 17th November 2008 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 31st, October 2008
| incorporation
|
Free Download
(9 pages)
|