(AA) Small company accounts made up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 9 Mansfield Street London W1G 9NY United Kingdom on 2023/06/16 to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2021/12/31
filed on: 6th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020/09/01 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/09/01 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/09/01 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from Colonial Buildings 4th Floor 59- 61 Hatton Garden London EC1N 8LS England on 2020/07/03 to 9 Mansfield Street London W1G 9NY
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/05/23.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/06/04
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/05/22
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 18th, February 2020
| accounts
|
Free Download
(47 pages)
|
(TM01) Director's appointment terminated on 2019/06/30
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/04/23.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(48 pages)
|
(AP01) New director appointment on 2018/07/05.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/07/05
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/07/05.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/07/05
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/02/23 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
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(CH01) On 2018/02/23 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/08/22 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/04/27 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/08/22 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(3 pages)
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(CH01) On 2017/04/27 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/08/22 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/27
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2015/12/15 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/12/15 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 9th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Lion Court 25 Procter Street London WC1V 6NY on 2016/05/13 to Colonial Buildings 4th Floor 59- 61 Hatton Garden London EC1N 8LS
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
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(TM01) Director's appointment terminated on 2016/04/05
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2015/12/15 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/24
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 1108.00 GBP is the capital in company's statement on 2016/02/29
capital
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(AA) Small company accounts made up to 2014/12/31
filed on: 10th, November 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/24
filed on: 2nd, March 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 1108.00 GBP is the capital in company's statement on 2015/03/02
capital
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(AD02) Single Alternative Inspection Location changed from C/O Verbus Centre Point New Oxford Street London WC1A 1DD United Kingdom at an unknown date to Lion Court 25 Procter Street London WC1V 6NY
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/24
filed on: 14th, May 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 1108.00 GBP is the capital in company's statement on 2014/05/14
capital
|
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(AD01) Change of registered office on 2014/04/03 from Centre Point 103 New Oxford Street London WC1A 1DD
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/24
filed on: 8th, May 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(17 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Pinehurst Secretarial Limited Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent United Kingdom
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/24
filed on: 5th, March 2012
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 18th, January 2012
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2010/12/31
filed on: 17th, October 2011
| accounts
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 5th, August 2011
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2011/07/19602.00 GBP
filed on: 19th, July 2011
| capital
|
Free Download
(5 pages)
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(SH01) 1108.00 GBP is the capital in company's statement on 2011/07/19
filed on: 19th, July 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2011/07/19
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2011
| resolution
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/05/04.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/24
filed on: 15th, March 2011
| annual return
|
Free Download
(27 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/02/28
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) 1108.00 GBP is the capital in company's statement on 2010/03/05
filed on: 9th, July 2010
| capital
|
Free Download
(6 pages)
|
(SH01) 1048.00 GBP is the capital in company's statement on 2010/03/05
filed on: 9th, July 2010
| capital
|
|
(AP01) New director appointment on 2010/07/08.
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/07/08.
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/06/28
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2010
| resolution
|
Free Download
(27 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/24
filed on: 25th, March 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2010/03/24 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/24 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/24 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/03/24 secretary's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/03/24 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/24 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/24 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/09/13 Director appointed
filed on: 13th, September 2009
| officers
|
Free Download
(3 pages)
|
(288b) On 2009/08/21 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/07/15 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2009
| resolution
|
Free Download
(26 pages)
|
(288a) On 2009/06/19 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/06/19 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(5 pages)
|
(288a) On 2009/06/15 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/06/15 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/06/15 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 2009/04/03 Secretary appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2009
| incorporation
|
Free Download
(16 pages)
|