AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
2023/09/22 - the day director's appointment was terminated
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, December 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 15th, November 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 17th, December 2020
|
accounts |
Free Download
(18 pages)
|
TM02 |
2020/02/27 - the day secretary's appointment was terminated
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 17th, July 2019
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2019/01/01 director's details were changed
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/01 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/01 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/01/01 - the day director's appointment was terminated
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/01/01 - the day director's appointment was terminated
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, August 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, June 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 19th, May 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2016/02/08 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/09
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, May 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/02/08 with full list of members
filed on: 17th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on 2014/07/29
filed on: 29th, July 2014
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 17/07/14
filed on: 29th, July 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2014
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 29th, July 2014
|
capital |
Free Download
(1 page)
|
TM01 |
2014/07/09 - the day director's appointment was terminated
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/15.
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 27th, May 2014
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2014/02/07.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/08 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/12/17.
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 18th, June 2013
|
accounts |
Free Download
(16 pages)
|
TM01 |
2013/05/17 - the day director's appointment was terminated
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/05/17 from The Studio the O2 London SE10 0DX United Kingdom
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/08 with full list of members
filed on: 11th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, July 2012
|
accounts |
Free Download
(15 pages)
|
CH03 |
On 2012/06/22 secretary's details were changed
filed on: 25th, June 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/06/22 director's details were changed
filed on: 22nd, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/06/22 director's details were changed
filed on: 22nd, June 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/03/16
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
TM02 |
2012/03/16 - the day secretary's appointment was terminated
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/08 with full list of members
filed on: 9th, March 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
2012/02/03 - the day director's appointment was terminated
filed on: 3rd, February 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/01/13 - the day director's appointment was terminated
filed on: 19th, January 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 21st, July 2011
|
resolution |
Free Download
(31 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/07/14
filed on: 21st, July 2011
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/28 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/28 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 16th, May 2011
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2011/03/10.
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/02/23 - the day director's appointment was terminated
filed on: 23rd, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/02/08 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 2nd, September 2010
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2010/02/08 with full list of members
filed on: 4th, March 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 15th, September 2009
|
accounts |
Free Download
(21 pages)
|
288b |
On 2009/05/12 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/02 with shareholders record
filed on: 2nd, March 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 27th, October 2008
|
accounts |
Free Download
(11 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/2008 from 32ND floor 25 canada square canary wharf london E14 5LQ
filed on: 27th, August 2008
|
address |
Free Download
(1 page)
|
MISC |
Accounts 31/12/06
filed on: 23rd, June 2008
|
miscellaneous |
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 22nd, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/03/27 with shareholders record
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008/03/19 Director appointed
filed on: 19th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/12 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/12 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2007/05/23 with shareholders record
filed on: 23rd, May 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2007/05/23 with shareholders record
filed on: 23rd, May 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/10/10 Secretary resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/10 Director resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/10 Secretary resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/10 Secretary resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/10 New secretary appointed
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/10 Secretary resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/10/10 New secretary appointed
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/10/10 Director resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/10 Director resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/10 Director resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/01 New director appointed
filed on: 1st, March 2006
|
officers |
Free Download
(9 pages)
|
288a |
On 2006/03/01 New secretary appointed
filed on: 1st, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/01 New director appointed
filed on: 1st, March 2006
|
officers |
Free Download
(9 pages)
|
288a |
On 2006/03/01 New secretary appointed
filed on: 1st, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/20 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/02/20 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/20 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/02/20 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/02/20 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/02/20 Secretary resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/20 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/02/20 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/20 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/02/20 Secretary resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/20 New secretary appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/20 New secretary appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2006
|
incorporation |
Free Download
(17 pages)
|