AA |
Group of companies' accounts made up to 2022-12-31
filed on: 12th, January 2024
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 1st, November 2022
|
accounts |
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(27 pages)
|
CH01 |
On 2022-02-21 director's details were changed
filed on: 21st, February 2022
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 8th, February 2022
|
accounts |
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(25 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-30
filed on: 11th, May 2021
|
officers |
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(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 17th, March 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 10th, September 2019
|
accounts |
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(24 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, June 2018
|
accounts |
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(24 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 27th, June 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 20th, September 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-27
filed on: 29th, September 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 10th, September 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-27
filed on: 1st, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-01: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, September 2014
|
accounts |
Free Download
(22 pages)
|
MISC |
Section 519
filed on: 10th, February 2014
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-27
filed on: 30th, December 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, October 2013
|
resolution |
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 30th, August 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-06-14
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-27
filed on: 1st, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 21st, June 2012
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2012-02-14
filed on: 14th, February 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-27
filed on: 15th, December 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 2011-11-08
filed on: 8th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 19th, September 2011
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 2011-06-07
filed on: 7th, June 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU on 2011-06-07
filed on: 7th, June 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-27
filed on: 30th, November 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2009-10-15 secretary's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-27
filed on: 10th, December 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 26th, June 2009
|
accounts |
Free Download
(22 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 10th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-11-21 - Annual return with full member list
filed on: 21st, November 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 24/07/2008 from 55 baker street london W1U 7EU
filed on: 24th, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
filed on: 3rd, April 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2007
|
incorporation |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2007
|
incorporation |
Free Download
(8 pages)
|
288a |
On 2007-11-21 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-21 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-21 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-21 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-21 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-21 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-11-21 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-21 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 41 chalton street london NW1 1JD
filed on: 20th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 41 chalton street london NW1 1JD
filed on: 20th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-11-16 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-16 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-16 Secretary resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-16 Secretary resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(17 pages)
|