(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(7 pages)
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(CH01) On Friday 21st January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Friday 21st January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
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(CH01) On Friday 21st January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on Tuesday 25th January 2022
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 26th March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 70001.00 GBP is the capital in company's statement on Thursday 31st March 2016
capital
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(CH01) On Wednesday 6th May 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
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(AR01) Annual return made up to Thursday 26th March 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 70001.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 1st September 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details were changed on Monday 1st September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on Tuesday 2nd September 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 26th March 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 70001.00 GBP is the capital in company's statement on Tuesday 15th April 2014
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Tuesday 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 26th March 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 22nd October 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 26th March 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Saturday 26th March 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 17th March 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 20th January 2011 - new secretary appointed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 25th March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 26th March 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
(88(2)) Alloted 200000 shares from Thursday 25th June 2009 to Thursday 25th June 2009. Value of each share 0.01 gbp, total number of shares: 60001.
filed on: 26th, June 2009
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 1875000 shares from Monday 20th April 2009 to Monday 20th April 2009. Value of each share 0.01 gbp, total number of shares: 37501.
filed on: 27th, April 2009
| capital
|
Free Download
(2 pages)
|
(122) S-div
filed on: 8th, April 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2009
| resolution
|
Free Download
(20 pages)
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(CERTNM) Company name changed certificate issued on 27/03/09
filed on: 27th, March 2009
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, March 2009
| incorporation
|
Free Download
(16 pages)
|