(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 27th, September 2023
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 28th, December 2022
| accounts
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(1 page)
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(AP01) On December 10, 2021 new director was appointed.
filed on: 10th, March 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on December 10, 2021
filed on: 10th, March 2022
| officers
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(1 page)
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(TM01) Director's appointment was terminated on December 10, 2021
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 10, 2021
filed on: 10th, March 2022
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on December 10, 2021
filed on: 24th, February 2022
| officers
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(1 page)
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(AD01) New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on February 24, 2022. Company's previous address: 12 Helmet Row London EC1V 3QJ.
filed on: 24th, February 2022
| address
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(1 page)
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(AP04) Appointment (date: December 10, 2021) of a secretary
filed on: 24th, February 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, June 2021
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, November 2020
| accounts
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Free Download
(4 pages)
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(AP01) On October 21, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on October 25, 2019
filed on: 5th, November 2019
| officers
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(1 page)
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(AP01) On July 8, 2019 new director was appointed.
filed on: 18th, July 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 8, 2019
filed on: 17th, July 2019
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, June 2019
| accounts
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Free Download
(3 pages)
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(AP01) On December 10, 2018 new director was appointed.
filed on: 2nd, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 10, 2018
filed on: 2nd, January 2019
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, August 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, July 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, July 2016
| accounts
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Free Download
(6 pages)
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(AP02) Appointment (date: March 11, 2016) of a member
filed on: 19th, July 2016
| 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 March 10, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on July 10, 2015
filed on: 18th, November 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 10, 2015
filed on: 19th, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on March 19, 2015: 2.00 GBP
capital
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(CH01) On January 21, 2015 director's details were changed
filed on: 21st, January 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 10, 2014
filed on: 19th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on March 19, 2014: 2.00 GBP
capital
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(TM01) Director's appointment was terminated on September 5, 2013
filed on: 5th, September 2013
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on July 22, 2013. Old Address: 72 New Cavendish Street London W1G 8AU
filed on: 22nd, July 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on July 22, 2013. Old Address: 12 Helmet Row London EC1V 3QJ United Kingdom
filed on: 22nd, July 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, June 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 10, 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 10, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 10, 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(7 pages)
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(AP01) On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, September 2010
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's name changed on September 1, 2010
filed on: 22nd, September 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 March 10, 2010
filed on: 25th, March 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to March 25, 2008 - Annual return with full member list
filed on: 25th, March 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 29th, February 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, October 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(6 pages)
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(363a) Period up to March 19, 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to March 19, 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(5 pages)
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(288a) On May 26, 2006 New director appointed
filed on: 26th, May 2006
| officers
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Free Download
(2 pages)
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(288b) On May 26, 2006 Director resigned
filed on: 26th, May 2006
| officers
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Free Download
(1 page)
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(288a) On May 26, 2006 New director appointed
filed on: 26th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On May 26, 2006 Director resigned
filed on: 26th, May 2006
| officers
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Free Download
(1 page)
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(363a) Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 22nd, September 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 22nd, September 2005
| accounts
|
Free Download
(6 pages)
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(363a) Period up to April 26, 2005 - Annual return with full member list
filed on: 26th, April 2005
| annual return
|
Free Download
(3 pages)
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(363a) Period up to April 26, 2005 - Annual return with full member list
filed on: 26th, April 2005
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 15th, April 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 15th, April 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, March 2004
| incorporation
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, March 2004
| incorporation
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Free Download
(21 pages)
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