(AA) Small-sized company accounts made up to 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(32 pages)
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(AA) Small-sized company accounts made up to 31st March 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 28th June 2022
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 9th February 2022 - the day director's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 20th May 2022. New Address: 14 Buckingham Palace Road 14 Buckingham Palace Road London SW1W 0QP. Previous address: 2 Grosvenor Gardens London SW1W 0DH
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(35 pages)
|
(TM01) 10th February 2020 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 8th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2017
| resolution
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 11th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd April 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) 30th March 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) 4th April 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) 28th March 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) 28th March 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd May 2017
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 12th December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 12th December 2016 - the day director's appointment was terminated
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 12th December 2016 - the day director's appointment was terminated
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 4th March 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) 5th December 2014 - the day director's appointment was terminated
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 24th December 2015, no shareholders list
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) 5th November 2015 - the day director's appointment was terminated
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, November 2015
| resolution
|
Free Download
(14 pages)
|
(TM01) 30th September 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) 21st July 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 20th April 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th October 2014
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th January 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 8th January 2015 - the day secretary's appointment was terminated
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th January 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 10th December 2014 - the day director's appointment was terminated
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) 8th January 2015 - the day director's appointment was terminated
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th April 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th December 2011
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th January 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th January 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th December 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th December 2014, no shareholders list
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) 30th April 2014 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, November 2014
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, November 2014
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, September 2014
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, September 2014
| resolution
|
|
(AR01) Annual return drawn up to 24th December 2013, no shareholders list
filed on: 13th, February 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) 13th February 2014 - the day director's appointment was terminated
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 24th December 2012, no shareholders list
filed on: 17th, January 2013
| annual return
|
Free Download
(9 pages)
|
(AA01) Current accounting period extended from 31st December 2012 to 31st March 2013
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6 Ogle Street London W1W 6HS on 15th November 2012
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 24th December 2011, no shareholders list
filed on: 12th, January 2012
| annual return
|
Free Download
(9 pages)
|
(TM01) 12th January 2012 - the day director's appointment was terminated
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 12th, October 2011
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th December 2010, no shareholders list
filed on: 20th, January 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th December 2009, no shareholders list
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(288a) On 23rd July 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts for the period ending 31st December 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return up to 6th February 2009 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Partial exemption accounts for the period ending 31st December 2007
filed on: 19th, September 2008
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts for the period ending 31st December 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Partial exemption accounts for the period ending 31st December 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(12 pages)
|
(288a) On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(3 pages)
|
(363s) Annual return up to 8th February 2007 with shareholders record
filed on: 8th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 8th February 2007 with shareholders record
filed on: 8th, February 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On 2nd January 2007 New director appointed
filed on: 2nd, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2nd January 2007 Director resigned
filed on: 2nd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2nd January 2007 Director resigned
filed on: 2nd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2nd January 2007 New director appointed
filed on: 2nd, January 2007
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 29th, March 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 29th, March 2006
| accounts
|
Free Download
(10 pages)
|
(288a) On 27th February 2006 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 27th February 2006 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 24th February 2006 with shareholders record
filed on: 24th, February 2006
| annual return
|
Free Download
(4 pages)
|
(363(288)) 24th February 2006 Annual return (Director's particulars changed)
annual return
|
|
(363s) Annual return up to 24th February 2006 with shareholders record
filed on: 24th, February 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/10/05 from: 14 blandford street, westminster, london W1U 4DR
filed on: 26th, October 2005
| address
|
Free Download
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(287) Registered office changed on 26/10/05 from: 14 blandford street westminster london W1U 4DR
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, December 2004
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 24th, December 2004
| incorporation
|
Free Download
(26 pages)
|