| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 24th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st July 2022.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Wednesday 23rd September 2020 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st December 2017
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 26th June 2017.
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 19th February 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th February 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 13th March 2015
|
capital |
|
| AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 3rd November 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 3rd November 2014) of a secretary
filed on: 12th, February 2015
|
officers |
|
| TM01 |
Director's appointment was terminated on Monday 3rd November 2014
filed on: 12th, February 2015
|
officers |
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on Tuesday 2nd September 2014. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ.
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th February 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 3rd March 2014
|
capital |
|
| TM01 |
Director's appointment was terminated on Saturday 30th November 2013
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 30th November 2013.
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th February 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th February 2012
filed on: 8th, March 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Monday 9th January 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 6th December 2011 from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom
filed on: 6th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Thursday 31st March 2011 director's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 10th April 2011
filed on: 10th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th February 2011
filed on: 15th, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 19th February 2010
filed on: 5th, March 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to Tuesday 3rd March 2009 - Annual return with full member list
filed on: 3rd, March 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2008
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
filed on: 17th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 29th, February 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, February 2008
|
incorporation |
Free Download
(38 pages)
|
| NEWINC |
Company registration
filed on: 19th, February 2008
|
incorporation |
Free Download
(38 pages)
|