(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on 2023/05/18
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, September 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2021/12/01
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2021/09/06
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/13.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, April 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2021
| incorporation
|
Free Download
(17 pages)
|
(AP03) On 2021/02/23, company appointed a new person to the position of a secretary
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/16.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/16.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/16.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/16.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2020/02/21.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/07/11.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/09/26
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/09/26
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, May 2019
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, May 2019
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/02/01
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/12/18
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/12/05
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/12/05
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/12/05
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 6th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 88 the Panoramic 152 Grosvenor Road London SW1V 3JL on 2018/06/13 to 6 Lower Grosvernor Place, London Lower Grosvenor Place London SW1W 0EN
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 1st, October 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/20.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/06/24
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/06/13
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/05/21
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/09/22, company appointed a new person to the position of a secretary
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/22.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/02/26
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/07/21.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/09/20
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/21.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/07/21.
filed on: 17th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/22.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/22.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/22.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/04/10
filed on: 13th, April 2016
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2016/03/15 director's details were changed
filed on: 10th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/12/17
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/16
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/16
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/16
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/04/10
filed on: 16th, April 2015
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2015/01/27.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2014/05/30.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/04/10
filed on: 16th, April 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2014/04/14 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/03/17.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/10/28.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/07/15.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/07/10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/07/10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/07/10 from C/O Akin Gump Llp Eighth Floor Ten Bishops Square London E1 6EG
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/07/10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/07/10 from 88 the Panoramic 152 Grosvenor Road 88 the Panoramic 152 Grosvenor Road London SW1V 3JL England
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/05/09
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/05/09
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2013/04/10
filed on: 9th, May 2013
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2013/05/08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/05/08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/05/08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/05/18.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/10.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/04/10
filed on: 10th, May 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/04/10
filed on: 26th, April 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011/04/10 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/04/10 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/04/10 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2011/04/10 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/02/17
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, February 2011
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2010/07/22 from C/O White & Case Llp 5 Old Broad Street London EC2N 1DW
filed on: 22nd, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2010/04/10
filed on: 14th, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010/04/10 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/10 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/10 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/03/19.
filed on: 19th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/03/19
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/10/20.
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/10/20
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On 2009/09/16 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/05/08 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 10/04/2009 to 31/12/2008
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, April 2008
| incorporation
|
Free Download
(39 pages)
|