AA |
Full accounts for the period ending 31st December 2022
filed on: 6th, April 2023
|
accounts |
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(22 pages)
|
AA |
Full accounts for the period ending 1st January 2022
filed on: 7th, September 2022
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, January 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd December 2021: 1750000.00 GBP
filed on: 5th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2nd January 2021
filed on: 8th, June 2021
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 10th February 2021 director's details were changed
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th December 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 27th December 2019 director's details were changed
filed on: 9th, January 2020
|
officers |
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(2 pages)
|
AP03 |
On 27th December 2019, company appointed a new person to the position of a secretary
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 29th December 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th December 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 7-8 Market Place London W1W 8AG on 16th April 2018 to 25 Southampton Buildings London WC2A 1AL
filed on: 16th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, May 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2nd January 2016
filed on: 26th, May 2016
|
accounts |
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 06/11/15
filed on: 23rd, November 2015
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2015
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd November 2015: 1000000.00 GBP
filed on: 23rd, November 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, November 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2015
filed on: 30th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 27th December 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 31st March 2015
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th December 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 29th December 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2012
filed on: 18th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 7th, September 2012
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 26th July 2012: 1720001.00 GBP
filed on: 31st, July 2012
|
capital |
Free Download
(4 pages)
|
CH01 |
On 26th October 2011 director's details were changed
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2011
filed on: 26th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 1st January 2011
filed on: 18th, August 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2010
filed on: 4th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2nd January 2010
filed on: 25th, August 2010
|
accounts |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 10th November 2009: 1000001.00 GBP
filed on: 23rd, December 2009
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2009
filed on: 23rd, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 27th December 2008
filed on: 10th, August 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 21st May 2009 with complete member list
filed on: 21st, May 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 21/05/2009 from 6 cavendish place london W1G 9NB
filed on: 21st, May 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 5th November 2007 Secretary resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2007
|
resolution |
Free Download
(10 pages)
|
288a |
On 5th November 2007 New secretary appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(11 pages)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(6 pages)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(6 pages)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 5th November 2007 Secretary resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 5th November 2007 New secretary appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2007
|
resolution |
Free Download
(10 pages)
|
287 |
Registered office changed on 05/11/07 from: 2 lambs passage london EC1Y 8BB
filed on: 5th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 2 lambs passage london EC1Y 8BB
filed on: 5th, November 2007
|
address |
Free Download
(1 page)
|
288a |
On 9th October 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 9th October 2007 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 9th October 2007 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 9th October 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2007
|
incorporation |
Free Download
(18 pages)
|