(AA) Small company accounts for the period up to 2023-04-30
filed on: 6th, February 2024
| accounts
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Free Download
(14 pages)
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(AA01) Current accounting period shortened from 2024-04-30 to 2024-03-31
filed on: 25th, August 2023
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-04-28
filed on: 28th, April 2023
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-04-30
filed on: 7th, March 2023
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts for the period up to 2021-04-30
filed on: 27th, April 2022
| accounts
|
Free Download
(14 pages)
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(AD01) New registered office address Second Floor 60 Charlotte Street London W1T 2NU. Change occurred on 2022-03-14. Company's previous address: 60 Charlotte Street London W1T 2NU England.
filed on: 14th, March 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 60 Charlotte Street London W1T 2NU. Change occurred on 2022-01-17. Company's previous address: 105 Wigmore Street London W1U 1QY.
filed on: 17th, January 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-04-30
filed on: 29th, April 2021
| accounts
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Free Download
(13 pages)
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(AA) Small company accounts for the period up to 2019-04-30
filed on: 4th, February 2020
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts for the period up to 2018-04-30
filed on: 1st, February 2019
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts for the period up to 2017-04-30
filed on: 6th, February 2018
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to 2016-04-30
filed on: 2nd, February 2017
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-03
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2015-04-30
filed on: 8th, February 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-04-07: 1.00 GBP
capital
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(AA) Full accounts data made up to 2014-04-30
filed on: 10th, February 2015
| accounts
|
Free Download
(15 pages)
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(CH03) On 2013-12-31 secretary's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 105 Wigmore Street London W1U 1QY. Change occurred on 2014-09-11. Company's previous address: 20 Balderton Street London W1K 6TL.
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
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(CH03) On 2013-12-31 secretary's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-03
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-04-30
filed on: 6th, February 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-03
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-03
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
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(OC) S873 and S1096 order to rectify
filed on: 7th, March 2012
| miscellaneous
|
Free Download
(15 pages)
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(AA) Full accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-03
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2010-04-30
filed on: 2nd, February 2011
| accounts
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, July 2010
| incorporation
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 5th, July 2010
| resolution
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-03
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-04-30
filed on: 4th, February 2010
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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(190) Location of debenture register
filed on: 9th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/04/2009 from 20 balderton street london W1K 6TL
filed on: 9th, April 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, April 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-04-09 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2008-04-30
filed on: 2nd, March 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to 2008-04-21 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2007-04-30
filed on: 28th, February 2008
| accounts
|
Free Download
(13 pages)
|
(288a) On 2007-12-11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(4 pages)
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(288a) On 2007-12-11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(4 pages)
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(363a) Period up to 2007-04-04 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-04-04 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, April 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, April 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 12th, April 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 12th, April 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, April 2006
| resolution
|
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(353) Location of register of members
filed on: 5th, April 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 5th, April 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, April 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(13 pages)
|