MA |
Memorandum and Articles of Association
filed on: 25th, October 2023
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2023
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-09-21
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 25th, July 2023
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2022-10-11 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 4th, October 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2022-06-10
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-14
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-14
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-14
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-10
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-10
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-10
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-02
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-16
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-13
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-31
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 3rd, August 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2021-03-11
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 29th, September 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2020-09-16 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-13
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-12
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2019-06-01
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-01
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-13
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2013-11-30 director's details were changed
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-11-30 director's details were changed
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-17
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 27 Old Gloucester Street London WC1N 3AX on 2017-10-09
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on 2017-09-29
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-09-29 - new secretary appointed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2015-12-08
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-08
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-08
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-08
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-03-08
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to St Brides House 10 Salisbury Square London EC4Y 8EH on 2016-09-16
filed on: 16th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 2nd, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-27 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-25: 1.00 GBP
|
capital |
|
CH01 |
On 2015-10-28 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-11
filed on: 27th, October 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-11
filed on: 26th, October 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-11
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-11
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-18
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-18
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-12-30
filed on: 30th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-27 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, July 2014
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-06-10
filed on: 10th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-27 with full list of members
filed on: 24th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-24: 1.00 GBP
|
capital |
|
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2013-10-24
filed on: 24th, October 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-18
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-18
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013-10-17 - new secretary appointed
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, July 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-06-28
filed on: 28th, June 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Selbourne House 30 Grayshott Road London SW11 5UR United Kingdom on 2012-11-13
filed on: 13th, November 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 6th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-27 with full list of members
filed on: 2nd, October 2012
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2011
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|