AA |
Small company accounts made up to 2022/12/31
filed on: 1st, August 2023
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2022/04/26 director's details were changed
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, October 2022
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2021/12/30 director's details were changed
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 28th, August 2021
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, August 2021
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/01/08 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/04.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/04.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/04
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/04
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 25th, November 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2020/10/16
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/03/09 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/09 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, September 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2019/03/04
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/04.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/26
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2017/10/31
filed on: 13th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 3rd, May 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2016/09/13.
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/21
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/27
filed on: 27th, June 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/27
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, June 2016
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2016/02/12 director's details were changed
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/21 director's details were changed
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, August 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/03
filed on: 10th, August 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/10
|
capital |
|
CH01 |
On 2015/06/30 director's details were changed
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/09 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/03 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/03 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2015
|
resolution |
Free Download
|
CH01 |
On 2015/01/21 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/03
filed on: 18th, August 2014
|
annual return |
Free Download
(8 pages)
|
AP03 |
On 2014/06/11, company appointed a new person to the position of a secretary
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/06/11
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 28th, March 2014
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2014/01/15.
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/15
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/15
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/15.
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/03
filed on: 6th, August 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, May 2013
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/19.
filed on: 19th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/10/19
filed on: 19th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/03
filed on: 6th, August 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 6th, June 2012
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2011/09/05 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 27th, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/03
filed on: 9th, August 2011
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, January 2011
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/03
filed on: 3rd, August 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 8th, February 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 5th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 5th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/08/11 with complete member list
filed on: 11th, August 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 2009/07/17 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 22nd, January 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/08/08 with complete member list
filed on: 8th, August 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/23 Director appointed
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/18 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/18 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/18 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2006/12/31
filed on: 26th, March 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 26th, March 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/08/10 with complete member list
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/08/10 with complete member list
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 18th, June 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 18th, June 2007
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW
filed on: 12th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW
filed on: 12th, June 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 7th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 7th, June 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005/08/03. Value of each share 1 £.
filed on: 20th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/08/03. Value of each share 1 £.
filed on: 20th, December 2006
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2006/08/22 with complete member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/08/22 with complete member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2005
|
resolution |
|
NEWINC |
Company registration
filed on: 3rd, August 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 3rd, August 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2005/08/03 Secretary resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/03 Secretary resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|