| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, January 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, December 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 29th February 2016
filed on: 11th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 11th March 2016
|
capital |
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 6th January 2015
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 27th February 2015
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 2nd February 2015
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 27th February 2015
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 19th, March 2015
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 2nd February 2015
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 2nd February 2015) of a secretary
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th December 2013
filed on: 31st, December 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th December 2012
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 23rd August 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 23rd August 2012.
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Friday 30th March 2012 director's details were changed
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 19th December 2011
filed on: 13th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 12th, December 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st September 2011.
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st August 2011
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Saturday 9th July 2011) of a secretary
filed on: 9th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st July 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th December 2010
filed on: 21st, December 2010
|
annual return |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: Monday 20th December 2010) of a secretary
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 20th December 2010.
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 20th December 2010 director's details were changed
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 19th November 2010
filed on: 19th, November 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 1st July 2010
filed on: 1st, July 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 1st July 2010
filed on: 1st, July 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st July 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 23rd October 2009 from , Manor House 21 Soho Square, London, W1D 3QP
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 7th, September 2009
|
auditors |
Free Download
(1 page)
|
| 288b |
On Tuesday 7th July 2009 Appointment terminated secretary
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 7th July 2009 Secretary appointed
filed on: 7th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 7th July 2009 Appointment terminated director
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st July 2008
filed on: 17th, April 2009
|
accounts |
Free Download
(25 pages)
|
| 287 |
Registered office changed on 12/02/2009 from, swan house, 52 poland street, london, W1F 7NH
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 14th January 2009 - Annual return with full member list
filed on: 14th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2008 to 31/07/2008
filed on: 30th, July 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2008
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2008
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2008
|
resolution |
|
| NEWINC |
Company registration
filed on: 19th, December 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 19th, December 2007
|
incorporation |
Free Download
(17 pages)
|