(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Ariel House 74 a Charlotte Street 6th Floor London W1T 4QJ. Change occurred on July 8, 2022. Company's previous address: 9th Floor Berkeley Square House Berkeley Square London W1J 6BR.
filed on: 8th, July 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 19, 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on August 24, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, November 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 19, 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 19, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On August 2, 2013 director's details were changed
filed on: 25th, September 2013
| officers
|
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(2 pages)
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(CH03) On August 2, 2013 secretary's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 2nd, November 2012
| accounts
|
Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 3rd, October 2012
| auditors
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 19, 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 19, 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on December 20, 2010
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2009
filed on: 14th, October 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On August 19, 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On August 19, 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 19, 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
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(363a) Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(7 pages)
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(288b) On November 19, 2008 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/10/2008 from, 3RD floor, 33 margaret street, london, W1G 0JD
filed on: 30th, October 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to September 17, 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(5 pages)
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(288b) On April 22, 2008 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to October 4, 2007 - Annual return with full member list
filed on: 4th, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to October 4, 2007 - Annual return with full member list
filed on: 4th, October 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On February 17, 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On February 17, 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
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(363s) Period up to September 20, 2006 - Annual return with full member list
filed on: 20th, September 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to September 20, 2006 (Director's particulars changed)
annual return
|
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(363s) Period up to September 20, 2006 - Annual return with full member list
filed on: 20th, September 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to September 20, 2006 (Director's particulars changed)
annual return
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(287) Registered office changed on 26/05/06 from: 4TH floor, 15 hanover square, london, W1S 1HS
filed on: 26th, May 2006
| address
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(287) Registered office changed on 26/05/06 from: 4TH floor 15 hanover square london W1S 1HS
filed on: 26th, May 2006
| address
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Free Download
(1 page)
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(288a) On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 31, 2006 New secretary appointed;new director appointed
filed on: 31st, January 2006
| officers
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Free Download
(2 pages)
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(288a) On January 31, 2006 New secretary appointed;new director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 24, 2006 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 24, 2006 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On January 23, 2006 Secretary resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
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(288b) On January 23, 2006 Director resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
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(288a) On January 23, 2006 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On January 23, 2006 Secretary resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
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(288b) On January 23, 2006 Director resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
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(288a) On January 23, 2006 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 7th, November 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 7th, November 2005
| accounts
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Free Download
(1 page)
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(288a) On October 3, 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
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(288a) On October 3, 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
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(288b) On September 9, 2005 Secretary resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On September 9, 2005 Secretary resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On September 9, 2005 New secretary appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On September 9, 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On September 9, 2005 New secretary appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On September 9, 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On September 9, 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On September 9, 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(16 pages)
|