| AA |
Small company accounts for the period up to 2022-12-31
filed on: 30th, November 2023
|
accounts |
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on 2022-01-21
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-01-25
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 18th, November 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 3rd, February 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2021-01-08
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-01-08
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-01-08
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2020-05-18
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 17th, December 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 24th, January 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2017-09-30
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 25th, June 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2017-09-30) of a secretary
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-09-30
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-09-30
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-09-30
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 1st, September 2017
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on 2016-04-29
filed on: 7th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 7th, July 2016
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 8th, May 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-05-08: 16282085.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 26th, May 2015
|
annual return |
Free Download
(8 pages)
|
| AD01 |
New registered office address 88 Crawford Street London W1H 2EJ. Change occurred on 2015-05-26. Company's previous address: 88 Crawford Street London London W1H 2EJ England.
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(25 pages)
|
| AD01 |
New registered office address 88 Crawford Street London W1H 2EJ. Change occurred on 2014-09-12. Company's previous address: Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB.
filed on: 12th, September 2014
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-06-30
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-06-30
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-31
filed on: 8th, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-05-08: 22582085.00 GBP
|
capital |
|
| AP03 |
Appointment (date: 2014-02-17) of a secretary
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2013-12-19: 22582085.00 GBP
filed on: 16th, January 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 17th, October 2013
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on 2013-06-28
filed on: 28th, June 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2013-06-28
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-31
filed on: 16th, April 2013
|
annual return |
Free Download
(8 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, February 2013
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, August 2012
|
resolution |
Free Download
(1 page)
|
| CH01 |
On 2012-08-30 director's details were changed
filed on: 30th, August 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2012-08-10: 15582085.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2012-08-10: 12125001.00 GBP
filed on: 16th, August 2012
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2012-06-12 director's details were changed
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-07-12 director's details were changed
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-07-12 director's details were changed
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-07-12 director's details were changed
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 24th, April 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2012-04-23 director's details were changed
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 17th, April 2012
|
accounts |
Free Download
(22 pages)
|
| AA01 |
Current accounting period shortened from 2012-06-30 to 2011-12-31
filed on: 21st, December 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ England on 2011-08-03
filed on: 3rd, August 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-08-03
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-07-25
filed on: 25th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2012-04-30 to 2012-06-30
filed on: 19th, July 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, July 2011
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, July 2011
|
incorporation |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 28th, April 2011
|
incorporation |
Free Download
(9 pages)
|