(AA) Full accounts for the period ending 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 10th, January 2022
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 7th, May 2021
| accounts
|
Free Download
(24 pages)
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(TM01) 25th July 2020 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(18 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(16 pages)
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(TM01) 20th March 2017 - the day director's appointment was terminated
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 5th May 2016: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 6th May 2015: 100.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 1st May 2014: 100.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 26th March 2013 - the day secretary's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) 26th March 2013 - the day director's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 19th April 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 19th April 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 16th, November 2010
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th April 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 16th, March 2010
| auditors
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, December 2009
| resolution
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8th December 2009
filed on: 8th, December 2009
| address
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 30th June 2009 to 31st December 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(TM02) 22nd October 2009 - the day secretary's appointment was terminated
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
(TM01) 22nd October 2009 - the day director's appointment was terminated
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd October 2009 - the day director's appointment was terminated
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, October 2009
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2009
| resolution
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN united kingdom
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/06/2009 from 12-18 grosvenor gardens london SW1W 0DH united kingdom
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 22nd April 2009 with shareholders record
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 24th April 2008 with shareholders record
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/04/2008 from 1 st pauls church yard london EC4M 8SH
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 19th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 19th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, April 2007
| incorporation
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(NEWINC) Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(18 pages)
|
(288b) On 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|