(CH03) On January 16, 2024 secretary's details were changed
filed on: 16th, January 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 12, 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address 55 Glyn Road London E5 0JB. Change occurred on October 5, 2022. Company's previous address: 3 Princes Street London W1B 2LD United Kingdom.
filed on: 5th, October 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(4 pages)
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(CH03) On September 8, 2021 secretary's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
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(CH01) On August 4, 2017 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) On September 29, 2017 new director was appointed.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address 3 Princes Street London W1B 2LD. Change occurred on September 20, 2017. Company's previous address: 50 Brook Street London W1K 5DR England.
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
(AP01) On November 28, 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 21, 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on September 16, 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 50 Brook Street London W1K 4HR. Change occurred on May 19, 2016. Company's previous address: Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 50 Brook Street London W1K 5DR. Change occurred on May 19, 2016. Company's previous address: 50 Brook Street London W1K 4HR England.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 1, 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to September 8, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on April 16, 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 16, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 14, 2015
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: January 14, 2015) of a secretary
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On January 14, 2015 new director was appointed.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On November 7, 2014 new director was appointed.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
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(AP01) On November 7, 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 7, 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 7, 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to September 8, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On August 19, 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: August 19, 2014) of a secretary
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to September 8, 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 2, 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
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(AP01) On October 2, 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return, no members record, drawn up to September 8, 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 24, 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 24, 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 24, 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 14, 2012
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 14, 2012
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, December 2011
| accounts
|
Free Download
(8 pages)
|
(CH01) On September 8, 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to September 8, 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2011
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to August 25, 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(10 pages)
|
(TM02) Termination of appointment as a secretary on May 12, 2010
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: December 16, 2009) of a secretary
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2009 new director was appointed.
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, November 2009
| resolution
|
|
(288a) On September 16, 2009 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(2 pages)
|
(288b) On September 7, 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On September 7, 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On September 7, 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On September 7, 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On September 7, 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On September 7, 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On September 7, 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On July 14, 2009 Appointment terminated director
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On June 11, 2009 Director appointed
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
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(288a) On June 10, 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/2009 from 210 palamos house 66-67 high street lymington hampshire SO41 9AL
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, December 2008
| accounts
|
Free Download
(4 pages)
|
(288b) On December 10, 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/11/2008 from the hub 5 torrens street london EC1V 1NQ
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
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(363a) Period up to November 18, 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 15th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 15th, September 2007
| accounts
|
Free Download
(1 page)
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(363a) Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(38 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(38 pages)
|