AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, October 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
On March 10, 2021 new director was appointed.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on February 1, 2017
filed on: 1st, February 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 22, 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 22, 2016: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: January 20, 2016
filed on: 20th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On January 20, 2016 new director was appointed.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On September 21, 2015 director's details were changed
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 11th, August 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on April 7, 2015
filed on: 7th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 29, 2014: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: July 8, 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 28th, March 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: March 5, 2014
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 26, 2013 with full list of members
filed on: 27th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On September 27, 2013 director's details were changed
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 26, 2013 director's details were changed
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 14, 2013 director's details were changed
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to September 26, 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 12th, March 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
On January 12, 2012 new director was appointed.
filed on: 12th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 12, 2012 new director was appointed.
filed on: 12th, January 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 26, 2011 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to September 26, 2010 with full list of members
filed on: 28th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on September 26, 2010
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 26, 2010 director's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to September 28, 2009
filed on: 28th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 23rd, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to September 30, 2008
filed on: 30th, September 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On October 16, 2007 Secretary resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 16, 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 16, 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 16, 2007 New secretary appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On October 16, 2007 Secretary resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 16, 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 16, 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On October 16, 2007 New secretary appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(17 pages)
|