AA |
Group of companies' accounts made up to March 31, 2023
filed on: 17th, February 2024
|
accounts |
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(39 pages)
|
TM01 |
Director appointment termination date: January 17, 2024
filed on: 30th, January 2024
|
officers |
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(1 page)
|
AP01 |
On January 10, 2024 new director was appointed.
filed on: 16th, January 2024
|
officers |
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(2 pages)
|
AP01 |
On January 10, 2024 new director was appointed.
filed on: 16th, January 2024
|
officers |
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(2 pages)
|
CH01 |
On January 10, 2024 director's details were changed
filed on: 10th, January 2024
|
officers |
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(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(36 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: June 8, 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(33 pages)
|
AP01 |
On September 30, 2019 new director was appointed.
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 17, 2019 new director was appointed.
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 17, 2019 new director was appointed.
filed on: 17th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: February 14, 2018
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On January 22, 2018 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: January 26, 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2015
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(24 pages)
|
AP01 |
On October 26, 2015 new director was appointed.
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 21, 2015
filed on: 21st, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2015, no shareholders list
filed on: 15th, October 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
On April 7, 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 10, 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 11th, January 2015
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: September 18, 2014
filed on: 29th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2014, no shareholders list
filed on: 29th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2013, no shareholders list
filed on: 11th, October 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 10, 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 10, 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
On July 31, 2013 new director was appointed.
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 22, 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 22, 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 21, 2013. Old Address: 34-35 the Tabernacle Powis Square London W11 2AY England
filed on: 21st, March 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 8, 2013. Old Address: 192-196 Camden Hill Road Kensington London W8 7TH
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 11th, December 2012
|
auditors |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 16, 2012
filed on: 16th, November 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 16, 2012
filed on: 16th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2012, no shareholders list
filed on: 27th, September 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: September 27, 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 27, 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 25, 2012 director's details were changed
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 14, 2012
filed on: 14th, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: October 6, 2011
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 12, 2011, no shareholders list
filed on: 6th, October 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: October 6, 2011
filed on: 6th, October 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
(20 pages)
|
AR01 |
Annual return made up to September 12, 2010, no shareholders list
filed on: 28th, September 2010
|
annual return |
Free Download
(10 pages)
|
AP01 |
On September 28, 2010 new director was appointed.
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 9, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 12, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 18th, December 2009
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 12, 2009, no shareholders list
filed on: 6th, October 2009
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 6, 2009
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On July 8, 2009 Director appointed
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2009 Director appointed
filed on: 6th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On June 22, 2009 Director appointed
filed on: 22nd, June 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to December 4, 2008
filed on: 4th, December 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, August 2008
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, August 2008
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
|
incorporation |
Free Download
(36 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
|
incorporation |
Free Download
(36 pages)
|