(AA) Small company accounts made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom at an unknown date to One Bartholomew Close London EC1A 7BL
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 14th December 2022
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st December 2022
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 31st March 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 20th March 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th March 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 31st March 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 23rd July 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th December 2018
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th December 2018
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th December 2018 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(41 pages)
|
(TM01) Director's appointment terminated on 31st December 2018
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st July 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 13th December 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 14th June 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th June 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 15th June 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 15th January 2015
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th January 2015
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, December 2014
| resolution
|
|
(CH01) On 30th April 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On 5th September 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 24th June 2014
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2011
| resolution
|
Free Download
(75 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2011
| resolution
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 15th December 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(14 pages)
|
(AD02) Register inspection address has been changed
filed on: 25th, November 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2010
| address
|
Free Download
(1 page)
|
(CH01) On 25th November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th October 2010
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st October 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th November 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th October 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
(AP04) On 19th October 2009, company appointed a new person to the position of a secretary
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(288a) On 7th February 2009 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(9 pages)
|
(288a) On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 24th April 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 17th April 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Memorandum of Association
filed on: 14th, April 2008
| resolution
|
Free Download
(30 pages)
|
(288c) Director's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 21st, November 2007
| officers
|
|
(363a) Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 19/10/07 from: bwb secretarial LTD 2-6 cannon street london EC4M 6YH
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/10/07 from: bwb secretarial LTD 2-6 cannon street london EC4M 6YH
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(27 pages)
|