(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, December 2022
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from December 30, 2021 to December 29, 2021
filed on: 28th, September 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, August 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, August 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, December 2016
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow on the Hill Middlesex HA1 3EX on August 18, 2016
filed on: 18th, August 2016
| address
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(1 page)
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(AD01) Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow on the Hill Middlesex HA1 3EX England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on August 15, 2016
filed on: 15th, August 2016
| address
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(1 page)
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(AD01) Registered office address changed from 18 South Street London W1K 1DG to 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow on the Hill Middlesex HA1 3EX on June 3, 2016
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to October 16, 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to October 18, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
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(7 pages)
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(AR01) Annual return made up to October 18, 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
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(4 pages)
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(SH01) Capital declared on October 18, 2013: 1000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, May 2013
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, May 2013
| incorporation
|
Free Download
(28 pages)
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(AR01) Annual return made up to October 18, 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to October 18, 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, November 2010
| resolution
|
Free Download
(29 pages)
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(AR01) Annual return made up to October 18, 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to October 18, 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 2nd, May 2009
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 2nd, May 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return made up to October 24, 2008
filed on: 24th, October 2008
| annual return
|
Free Download
(7 pages)
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(363a) Annual return made up to October 21, 2008
filed on: 21st, October 2008
| annual return
|
Free Download
(10 pages)
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(363a) Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
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(363a) Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 24/09/07 from: first floor 41 chalton street london NW1 1JD
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: first floor 41 chalton street london NW1 1JD
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on October 14, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, November 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on October 14, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, November 2005
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 10/11/05 from: 41 chalton street london NW1 1JD
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/11/05 from: 41 chalton street london NW1 1JD
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2005
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2005
| incorporation
|
Free Download
(17 pages)
|