(AD01) New registered office address 24 Neptune Court Ocean Court Cardiff CF24 5PJ. Change occurred on Wednesday 26th April 2023. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 26th, April 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 17th December 2022
filed on: 21st, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 1st, September 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 17th December 2021
filed on: 17th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 27th, May 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Thursday 17th December 2020
filed on: 17th, December 2020
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, November 2020
| incorporation
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Free Download
(34 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tuesday 17th December 2019
filed on: 17th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 6th, September 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Monday 17th December 2018
filed on: 20th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Sunday 17th December 2017
filed on: 19th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on Thursday 23rd February 2017. Company's previous address: 41 Chalton Street London NW1 1JD.
filed on: 23rd, February 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 17th December 2016
filed on: 19th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 17th, June 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 17th December 2015
filed on: 17th, December 2015
| annual return
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Free Download
(8 pages)
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(SH01) 81.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
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(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 2nd, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th December 2014
filed on: 17th, December 2014
| annual return
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th December 2013
filed on: 17th, December 2013
| annual return
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Free Download
(8 pages)
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(SH01) 81.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
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(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
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Free Download
(9 pages)
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(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 12th, July 2013
| document replacement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Monday 11th February 2013
filed on: 11th, February 2013
| 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 Monday 17th December 2012
filed on: 17th, December 2012
| annual return
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Free Download
(9 pages)
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(AAMD) Amended accounts for the period to Saturday 31st December 2011
filed on: 14th, December 2012
| accounts
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Free Download
(8 pages)
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(SH01) 101.00 GBP is the capital in company's statement on Tuesday 5th January 2010
filed on: 14th, December 2012
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2012
| resolution
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Free Download
(35 pages)
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(AD01) Change of registered office on Tuesday 16th October 2012 from 271 Regent Street London W1B 2ES United Kingdom
filed on: 16th, October 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 16th, April 2012
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, March 2012
| accounts
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Free Download
(7 pages)
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(MISC) Sect 519
filed on: 6th, January 2012
| miscellaneous
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 8th, April 2011
| 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 Friday 17th December 2010
filed on: 29th, March 2011
| annual return
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Free Download
(17 pages)
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(AD01) Change of registered office on Tuesday 29th March 2011 from 788-790 Finchley Road London NW11 7TJ United Kingdom
filed on: 29th, March 2011
| address
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 5th January 2010) of a secretary
filed on: 5th, January 2010
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, December 2009
| incorporation
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