| AA |
Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023
|
accounts |
Free Download
|
| TM01 |
Director's appointment was terminated on 2023-09-22
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 6th, December 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 15th, November 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 17th, December 2020
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Termination of appointment as a secretary on 2020-02-27
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 18th, 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)
|
| CH01 |
On 2019-01-01 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-01-01
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-01-01
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed 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)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 21st, June 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 8th, June 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 19th, May 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-08
filed on: 8th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-02-08: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 12th, May 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-08
filed on: 17th, February 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2014-07-09
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 27th, May 2014
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-08
filed on: 12th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-02-12: 1.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2013-12-23
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 18th, June 2013
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 2013-05-17
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-05-17
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-08
filed on: 11th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 4th, July 2012
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On 2012-06-22 secretary's details were changed
filed on: 24th, 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 |
Appointment (date: 2012-03-27) of a secretary
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2012-03-27
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-03-27
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-03-27
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-08
filed on: 9th, March 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2012-02-03
filed on: 3rd, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-01-19
filed on: 19th, January 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, July 2011
|
resolution |
Free Download
(31 pages)
|
| CH01 |
On 2011-06-28 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 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)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 16th, May 2011
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2011-03-10
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-02-23
filed on: 23rd, February 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-08
filed on: 14th, February 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 1st, September 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-02-08
filed on: 4th, March 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 14th, September 2009
|
accounts |
Free Download
(11 pages)
|
| 288b |
On 2009-05-12 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 31st, 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)
|
| 225 |
Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 23rd, May 2008
|
accounts |
Free Download
(1 page)
|
| MISC |
Accounts - 31/12/06
filed on: 23rd, May 2008
|
miscellaneous |
Free Download
(12 pages)
|
| 363a |
Period up to 2008-03-27 - Annual return with full member list
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 |
Period up to 2007-05-23 - Annual return with full member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to 2007-05-23 - Annual return with full member list
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 Director 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)
|
| 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)
|
| 288b |
On 2006-10-10 Director 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)
|
| 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)
|
| 288a |
On 2006-10-10 New director appointed
filed on: 10th, October 2006
|
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)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, March 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, March 2006
|
resolution |
Free Download
(2 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 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 director appointed
filed on: 1st, March 2006
|
officers |
Free Download
(9 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 secretary appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 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)
|
| 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)
|
| 288b |
On 2006-02-20 Director 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 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)
|
| NEWINC |
Incorporation
filed on: 8th, February 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 8th, February 2006
|
incorporation |
Free Download
(18 pages)
|