(AA) Medium company financial statements for the year ending on December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
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(AA) Medium company financial statements for the year ending on December 31, 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(22 pages)
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(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on October 19, 2022
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
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(AP01) On February 25, 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 25, 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Medium company financial statements for the year ending on December 31, 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(22 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(14 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(14 pages)
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(CH04) Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On December 3, 2018 new director was appointed.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 3, 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(15 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(13 pages)
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(CH04) Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On May 30, 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on May 30, 2017
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
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(CH01) On March 13, 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to November 15, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(19 pages)
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(SH01) Capital declared on November 25, 2015: 1000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to November 15, 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on November 26, 2014: 1000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(13 pages)
|
(CH01) On August 1, 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 6, 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to November 15, 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on December 16, 2013: 1000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(14 pages)
|
(CH01) On March 5, 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On March 5, 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
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(AP04) On March 19, 2013 - new secretary appointed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on March 19, 2013. Old Address: 150 Aldersgate Street London EC1A 4AB
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 19, 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to November 15, 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On June 27, 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
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(AP01) On June 27, 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 26, 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to November 15, 2011 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 14, 2011
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to November 15, 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on April 9, 2010
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 21, 2010. Old Address: St. Paul`S House Warwick Lane London EC4M 7BP
filed on: 21st, April 2010
| address
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(13 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 15, 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to November 21, 2008
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 30th, June 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2007
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2007
| incorporation
|
Free Download
(9 pages)
|