| TM01 |
Director's appointment was terminated on 2023-11-22
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 3rd, May 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 1st, July 2022
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-11-16
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-06-07
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 10th, June 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 17th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 5th, October 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2020-08-07
filed on: 19th, August 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-01-29 director's details were changed
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-01-06
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 25th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 2018-06-18
filed on: 18th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-03-15
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-11-07
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-11-20
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2017-11-20) of a secretary
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-10-12
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-10-12
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2016-09-30
filed on: 28th, June 2017
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2017-02-28
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-10
filed on: 27th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-06-27: 150.24 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2015-09-30
filed on: 8th, February 2016
|
accounts |
Free Download
(25 pages)
|
| AD01 |
New registered office address 9 Savoy Street London WC2E 7EG. Change occurred on 2015-09-14. Company's previous address: 35 Old Queen Street London SW1H 9JA.
filed on: 14th, September 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-10
filed on: 1st, July 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2015-07-01: 150.24 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on 2015-06-30
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2015-06-30
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2014-09-30
filed on: 25th, June 2015
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 2014-07-02
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-10-02
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2014
|
resolution |
Free Download
(25 pages)
|
| SH01 |
Statement of Capital on 2014-07-31: 150.24 GBP
filed on: 15th, August 2014
|
capital |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-10
filed on: 12th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2014-02-24
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-02-24
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2013-09-30
filed on: 6th, February 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-10
filed on: 21st, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2012-09-30
filed on: 27th, February 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-10
filed on: 26th, July 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012-07-26 director's details were changed
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2011-09-30
filed on: 19th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from 2011-12-31 to 2011-09-30
filed on: 20th, December 2011
|
accounts |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2011-09-08: 3.00 GBP
filed on: 3rd, October 2011
|
capital |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 26th, July 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-10
filed on: 24th, June 2011
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2010-05-28 secretary's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-05-28 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-05-28 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2010-06-30: 146.25 GBP
filed on: 7th, July 2010
|
capital |
Free Download
(7 pages)
|
| CH01 |
On 2010-05-28 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-10
filed on: 7th, July 2010
|
annual return |
Free Download
(8 pages)
|
| SH03 |
Purchase of own shares
filed on: 29th, April 2010
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, April 2010
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, April 2010
|
resolution |
Free Download
(15 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, April 2010
|
resolution |
Free Download
(16 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, April 2010
|
resolution |
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 12th, April 2010
|
accounts |
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 2010-03-23: 140.25 GBP
filed on: 9th, April 2010
|
capital |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 28th, October 2009
|
accounts |
Free Download
(13 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 27th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-08-27 Director appointed
filed on: 27th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-08-06 - Annual return with full member list
filed on: 6th, August 2009
|
annual return |
Free Download
(5 pages)
|
| SA |
Statement of affairs
filed on: 7th, July 2008
|
miscellaneous |
Free Download
(10 pages)
|
| 122 |
S-divconve
filed on: 7th, July 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 7th, July 2008
|
resolution |
Free Download
(23 pages)
|
| 288a |
On 2008-06-20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-06-20 Appointment terminated secretary
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 20th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008-06-20 Appointment terminated director
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-06-20 Director and secretary appointed
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 10th, June 2008
|
incorporation |
Free Download
(22 pages)
|