AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023
|
accounts |
Free Download
(22 pages)
|
AD01 |
Change of registered address from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom on 2022/09/07 to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
filed on: 7th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, August 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on 2021/05/26
filed on: 27th, May 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021/05/26, company appointed a new person to the position of a secretary
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, September 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, September 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2019/04/30.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/30
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, September 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2017/08/25.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/25
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 10 Brook Street London W1S 1BG on 2017/04/24 to 5th Floor 7 Clarges Street London W1J 8AE
filed on: 24th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/18
filed on: 3rd, May 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/12/18
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2014/01/09 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/18
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2014/11/14, company appointed a new person to the position of a secretary
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/14
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/14
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/11/14
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/11/15 director's details were changed
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/14.
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/18
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/29
|
capital |
|
AP01 |
New director appointment on 2014/01/09.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/09/30 director's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/08 from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom
filed on: 8th, October 2013
|
address |
Free Download
(1 page)
|
AP03 |
On 2013/10/08, company appointed a new person to the position of a secretary
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013/09/24, company appointed a new person to the position of a secretary
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/24
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/09/24 director's details were changed
filed on: 7th, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/24
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/24
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/09/24
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, September 2013
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2013/04/30 director's details were changed
filed on: 7th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/18
filed on: 7th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 17th, September 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/18
filed on: 27th, April 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2012/01/09 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/08 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/18
filed on: 16th, May 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011/03/31 director's details were changed
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/04/19
filed on: 19th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/05.
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 17th, September 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/18
filed on: 29th, April 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/04/29 from Sea Containers House 12Th Floor 20 Upper Ground London SE1 9PF
filed on: 29th, April 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 18th, September 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return drawn up to 2009/05/11 with complete member list
filed on: 11th, May 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 28th, May 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2008
|
incorporation |
Free Download
(38 pages)
|