| AA |
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On January 25, 2023 new director was appointed.
filed on: 27th, January 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
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(27 pages)
|
| TM01 |
Director's appointment was terminated on March 2, 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On January 28, 2021 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2021 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 28, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on February 17, 2020
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 19, 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 19, 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2019
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On November 22, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 14, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 14, 2018
filed on: 21st, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On January 30, 2018 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Change occurred on May 16, 2017. Company's previous address: 9 Bonhil Street London EC2A 4DJ.
filed on: 16th, May 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 28, 2017) of a secretary
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(6 pages)
|
| MISC |
RP04 CS01 second filed CS01 03/08/2016 amended information about people with significant control
filed on: 2nd, September 2016
|
miscellaneous |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 10th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on August 10, 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address 9 Bonhil Street London EC2A 4DJ. Change occurred on May 13, 2015. Company's previous address: Prince Consort House Albert Embankment London SE1 7TJ.
filed on: 13th, May 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2014
|
resolution |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on January 3, 2014
filed on: 26th, March 2014
|
capital |
Free Download
(5 pages)
|
| CONNOT |
Change of name notice
filed on: 20th, February 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 20, 2014
filed on: 20th, February 2014
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2010
filed on: 5th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, April 2010
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2010 to December 31, 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(2 pages)
|
| 288a |
On September 3, 2009 Director appointed
filed on: 3rd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 28, 2009 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 4, 2009 Appointment terminated director
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2009
|
incorporation |
Free Download
(7 pages)
|