| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director appointment termination date: August 8, 2023
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 18, 2023 new director was appointed.
filed on: 25th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(37 pages)
|
| CH01 |
On November 20, 2021 director's details were changed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(43 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(39 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On November 17, 2017 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 13, 2018
filed on: 13th, August 2018
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, May 2018
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, May 2018
|
resolution |
Free Download
(1 page)
|
| AP01 |
On April 16, 2018 new director was appointed.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On November 3, 2016 new director was appointed.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 16, 2017
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On June 8, 2016 new director was appointed.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 8, 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 8, 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 23, 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 1, 2016
filed on: 30th, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 17, 2016
filed on: 30th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 14, 2015 new director was appointed.
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to August 17, 2015, no shareholders list
filed on: 14th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On April 25, 2015 new director was appointed.
filed on: 1st, May 2015
|
officers |
Free Download
|
| TM01 |
Director appointment termination date: March 24, 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 3, 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 3, 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to August 17, 2014, no shareholders list
filed on: 8th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 14th, August 2014
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: May 12, 2014
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 12, 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(28 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, September 2013
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 17, 2013, no shareholders list
filed on: 11th, September 2013
|
annual return |
Free Download
(7 pages)
|
| AP03 |
On September 11, 2013 - new secretary appointed
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 11th, April 2013
|
accounts |
Free Download
(28 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2012 to December 31, 2011
filed on: 18th, December 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 18, 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 16, 2012 director's details were changed
filed on: 16th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 17, 2012, no shareholders list
filed on: 16th, November 2012
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on November 16, 2012. Old Address: 12 York Gate Regent's Park London NW1 4QS
filed on: 16th, November 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On November 16, 2012 director's details were changed
filed on: 16th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 16, 2012 director's details were changed
filed on: 16th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 16, 2012
filed on: 16th, November 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 16, 2012 director's details were changed
filed on: 16th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(29 pages)
|
| TM02 |
Secretary appointment termination on December 22, 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to August 17, 2011, no shareholders list
filed on: 11th, October 2011
|
annual return |
Free Download
(11 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 30, 2011 new director was appointed.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 28, 2011
filed on: 28th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to August 17, 2010, no shareholders list
filed on: 26th, October 2010
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On October 18, 2010 new director was appointed.
filed on: 18th, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to August 17, 2009, no shareholders list
filed on: 3rd, December 2009
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: November 30, 2009
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2009
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2009
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2009 new director was appointed.
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2009
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 25, 2009 new director was appointed.
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 21, 2009 new director was appointed.
filed on: 21st, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 21, 2009 new director was appointed.
filed on: 21st, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(26 pages)
|
| 363a |
Annual return made up to September 5, 2008
filed on: 5th, September 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(26 pages)
|
| 363a |
Annual return made up to September 11, 2007
filed on: 11th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 363a |
Annual return made up to September 11, 2007
filed on: 11th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 288b |
On September 10, 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 10, 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to March 31, 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(9 pages)
|
| 363a |
Annual return made up to October 18, 2006
filed on: 18th, October 2006
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return made up to October 18, 2006
filed on: 18th, October 2006
|
annual return |
Free Download
(7 pages)
|
| 288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 9th, June 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 9th, June 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
|
incorporation |
Free Download
(27 pages)
|