| TM01 |
Director appointment termination date: 2023-07-04
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023-06-29 director's details were changed
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, May 2023
|
accounts |
Free Download
(34 pages)
|
| AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 51 Dorset Street London W1U 7NG on 2022-12-19
filed on: 19th, December 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-11-07
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-09-05
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-09-05
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 29th, July 2022
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director appointment termination date: 2022-05-20
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-03-21
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 1st, June 2021
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: 2020-10-31
filed on: 1st, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-10-07
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-06-10 director's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-06-22 director's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-06-02 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Office Sg04 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-06-02
filed on: 2nd, June 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-05-14
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 11th, May 2020
|
accounts |
Free Download
(36 pages)
|
| AD01 |
Registered office address changed from Elysium Gate Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ England to Office Sg04 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 2019-07-21
filed on: 21st, July 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ England to Elysium Gate Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ on 2019-07-15
filed on: 15th, July 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 24 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ on 2019-07-15
filed on: 15th, July 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 30th, April 2019
|
accounts |
Free Download
(34 pages)
|
| CH01 |
On 2019-01-23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 27th, July 2018
|
accounts |
Free Download
(42 pages)
|
| CH01 |
On 2017-11-23 director's details were changed
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2017-04-30
filed on: 4th, September 2017
|
accounts |
Free Download
(38 pages)
|
| CH01 |
On 2017-01-05 director's details were changed
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-01-01 director's details were changed
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2016-04-30
filed on: 29th, September 2016
|
accounts |
Free Download
(40 pages)
|
| AP01 |
New director was appointed on 2016-06-12
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-04-01 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2016-01-23 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-02-15: 120000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2015-04-30
filed on: 4th, February 2016
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On 2014-02-24 director's details were changed
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-01-23 with full list of members
filed on: 5th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2014-04-30
filed on: 19th, January 2015
|
accounts |
Free Download
(24 pages)
|
| CH03 |
On 2013-03-01 secretary's details were changed
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-01-23 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2013-04-30
filed on: 4th, November 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2013-04-10
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2013-01-01 secretary's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-01-23 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2012-04-30
filed on: 30th, January 2013
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, February 2012
|
resolution |
Free Download
(5 pages)
|
| SH03 |
Purchase of own shares
filed on: 23rd, February 2012
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2012-02-23: 120000.00 GBP
filed on: 23rd, February 2012
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 2012-01-01 director's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-01-01 director's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-01-25 director's details were changed
filed on: 25th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2012-01-23 with full list of members
filed on: 25th, January 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2011-04-30
filed on: 19th, December 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2011-01-23 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(14 pages)
|
| MISC |
Form 123
filed on: 15th, February 2011
|
miscellaneous |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2011
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On 2009-01-01 director's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2010-04-30
filed on: 13th, August 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2010-01-23 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2009-04-30
filed on: 2nd, February 2010
|
accounts |
Free Download
(18 pages)
|
| 287 |
Registered office changed on 06/08/2009 from, fulham business centre, wyfold road, london, SW6 6SE
filed on: 6th, August 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 13th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 13th, February 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2009-02-13
filed on: 13th, February 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 10th, October 2008
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, June 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Gbp nc 20000/21000/01/08
filed on: 3rd, June 2008
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/01/2008 to 30/04/2008
filed on: 2nd, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-03-19 Secretary appointed
filed on: 19th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-03-19 Appointment terminated secretary
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-03-19 Director appointed
filed on: 19th, March 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2008-02-14
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2008-02-14
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, January 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, January 2007
|
incorporation |
Free Download
(15 pages)
|