| TM01 |
Director's appointment was terminated on Monday 12th February 2024
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 16th August 2022
filed on: 8th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, November 2023
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023
|
accounts |
Free Download
(56 pages)
|
| AP01 |
New director appointment on Monday 21st November 2022.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, January 2023
|
accounts |
Free Download
(60 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 14th November 2022 director's details were changed
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred at an unknown date. Company's previous address: 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom.
filed on: 9th, November 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Friday 4th November 2022 director's details were changed
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred on Tuesday 8th November 2022. Company's previous address: 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom.
filed on: 8th, November 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 2nd September 2022
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT. Change occurred on Tuesday 30th August 2022. Company's previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom.
filed on: 30th, August 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Tuesday 17th May 2022 director's details were changed
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, December 2021
|
accounts |
Free Download
(10 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, November 2021
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, November 2021
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Wednesday 1st September 2021) of a secretary
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS. Change occurred on Wednesday 29th September 2021. Company's previous address: 201 Borough High Street London SE1 1JA United Kingdom.
filed on: 29th, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(10 pages)
|
| AD01 |
New registered office address 201 Borough High Street London SE1 1JA. Change occurred on Friday 13th March 2020. Company's previous address: 6th Floor Portland House Bressenden Place London SW1E 5BH.
filed on: 13th, March 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Friday 30th November 2018.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Friday 24th February 2017
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 24th February 2017
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 21st, July 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Friday 25th September 2015.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th June 2015
|
capital |
|
| AD01 |
New registered office address 6Th Floor Portland House Bressenden Place London SW1E 5BH. Change occurred on Wednesday 1st April 2015. Company's previous address: The Plaza, 535 Kings Road London SW10 0SZ.
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th June 2014
|
capital |
|
| AAMD |
Amended accounts for the period to Monday 31st December 2012
filed on: 5th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th May 2013
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to Friday 30th November 2012 (was Monday 31st December 2012).
filed on: 27th, March 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th June 2012
filed on: 6th, August 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 6th August 2012
filed on: 6th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 30th November 2010
filed on: 1st, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2011
filed on: 21st, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 30th November 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th September 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 28th June 2010
filed on: 26th, August 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Monday 28th June 2010 director's details were changed
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 14th July 2010 from Lion House Red Lion Street London WC1R 4GB
filed on: 14th, July 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 30th November 2008
filed on: 27th, September 2009
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 14th September 2009 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to Monday 8th September 2008 - Annual return with full member list
filed on: 8th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Friday 29th August 2008 Secretary appointed
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 29th August 2008 Appointment terminated secretary
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 30th November 2007
filed on: 19th, August 2008
|
accounts |
Free Download
(14 pages)
|
| 287 |
Registered office changed on 04/06/2008 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU
filed on: 4th, June 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 3rd, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 3rd, October 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to Thursday 12th July 2007 - Annual return with full member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 12th July 2007 - Annual return with full member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/05/07 from: 559A king's road london SW6 2EB
filed on: 15th, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/05/07 from: 559A king's road london SW6 2EB
filed on: 15th, May 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, June 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 28th, June 2006
|
incorporation |
Free Download
(13 pages)
|