(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024
filed on: 25th, August 2023
| accounts
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(1 page)
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(TM01) Director's appointment was terminated on April 28, 2023
filed on: 28th, April 2023
| officers
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(1 page)
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(AA) Small company accounts for the period up to April 30, 2022
filed on: 24th, April 2023
| accounts
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Free Download
(14 pages)
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(AA) Small company accounts for the period up to April 30, 2021
filed on: 27th, April 2022
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address Second Floor 60 Charlotte Street London W1T 2NU. Change occurred on March 14, 2022. 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 January 17, 2022. 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 April 30, 2020
filed on: 29th, April 2021
| accounts
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Free Download
(14 pages)
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(AA) Small company accounts for the period up to April 30, 2019
filed on: 5th, February 2020
| accounts
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Free Download
(13 pages)
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(AA) Small company accounts for the period up to April 30, 2018
filed on: 1st, February 2019
| accounts
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Free Download
(13 pages)
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(AA) Full accounts data made up to April 30, 2017
filed on: 7th, February 2018
| accounts
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Free Download
(13 pages)
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(AA) Full accounts data made up to April 30, 2016
filed on: 2nd, February 2017
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2016
filed on: 27th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 27, 2016: 1.00 GBP
capital
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(AA) Full accounts data made up to April 30, 2015
filed on: 8th, February 2016
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2015
filed on: 27th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 27, 2015: 1.00 GBP
capital
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(AA) Full accounts data made up to April 30, 2014
filed on: 10th, February 2015
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address 105 Wigmore Street London W1U 1QY. Change occurred on September 12, 2014. Company's previous address: 20 Balderton Street London W1K 6TL.
filed on: 12th, September 2014
| address
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Free Download
(1 page)
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(CH03) On April 28, 2014 secretary's details were changed
filed on: 28th, April 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2014
filed on: 28th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 28, 2014: 1.00 GBP
capital
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(AA) Full accounts data made up to April 30, 2013
filed on: 6th, February 2014
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2013
filed on: 29th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to April 30, 2012
filed on: 6th, February 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2012
filed on: 27th, April 2012
| annual return
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Free Download
(4 pages)
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(OC) S873 and S1096 order to rectify
filed on: 7th, March 2012
| miscellaneous
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(15 pages)
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(AA) Full accounts data made up to April 30, 2011
filed on: 2nd, February 2012
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2011
filed on: 11th, May 2011
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to April 30, 2010
filed on: 1st, February 2011
| accounts
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Free Download
(14 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 5th, July 2010
| resolution
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, July 2010
| incorporation
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Free Download
(4 pages)
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(CH01) On April 27, 2010 director's details were changed
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 27, 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On April 27, 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to April 30, 2009
filed on: 4th, February 2010
| accounts
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Free Download
(13 pages)
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(TM01) Director's appointment was terminated on February 3, 2010
filed on: 3rd, February 2010
| officers
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Free Download
(1 page)
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(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
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Free Download
(2 pages)
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(363a) Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
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Free Download
(4 pages)
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(353) Location of register of members
filed on: 27th, April 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 27th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/04/2009 from 20 balderton street london W1K 6TL
filed on: 27th, April 2009
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to April 30, 2008
filed on: 27th, February 2009
| accounts
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Free Download
(13 pages)
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(288b) On January 15, 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
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Free Download
(1 page)
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(363a) Period up to May 6, 2008 - Annual return with full member list
filed on: 6th, May 2008
| annual return
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Free Download
(4 pages)
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(353) Location of register of members
filed on: 16th, April 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 14th, April 2008
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to April 30, 2007
filed on: 29th, February 2008
| accounts
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Free Download
(13 pages)
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(288a) On October 23, 2007 New director appointed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(288a) On October 23, 2007 New director appointed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(363a) Period up to April 27, 2007 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to April 27, 2007 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 20th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, March 2007
| officers
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Free Download
(1 page)
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(288a) On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
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Free Download
(1 page)
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(288a) On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, June 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, June 2006
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2006
| incorporation
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Free Download
(13 pages)
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