| AA01 |
Previous accounting period extended from December 31, 2022 to June 29, 2023
filed on: 18th, September 2023
|
accounts |
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(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, December 2022
|
resolution |
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(2 pages)
|
| SH19 |
Capital declared on December 15, 2022: 1.00 GBP
filed on: 15th, December 2022
|
capital |
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(5 pages)
|
| CAP-SS |
Solvency Statement dated 29/11/22
filed on: 15th, December 2022
|
insolvency |
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(1 page)
|
| SH20 |
Statement by Directors
filed on: 15th, December 2022
|
capital |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 15th, August 2022
|
accounts |
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(22 pages)
|
| TM02 |
Secretary appointment termination on November 30, 2021
filed on: 21st, December 2021
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 29th, July 2021
|
accounts |
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(24 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 1st, September 2020
|
accounts |
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(24 pages)
|
| CH01 |
On February 21, 2020 director's details were changed
filed on: 21st, February 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 29th, May 2019
|
accounts |
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(22 pages)
|
| TM01 |
Director appointment termination date: January 3, 2019
filed on: 7th, January 2019
|
officers |
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(1 page)
|
| AP01 |
On January 3, 2019 new director was appointed.
filed on: 7th, January 2019
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: January 3, 2019
filed on: 7th, January 2019
|
officers |
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(1 page)
|
| AP01 |
On January 3, 2019 new director was appointed.
filed on: 7th, January 2019
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 14th, June 2018
|
accounts |
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(21 pages)
|
| TM01 |
Director appointment termination date: June 8, 2018
filed on: 12th, June 2018
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
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(21 pages)
|
| AD01 |
Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on March 31, 2017
filed on: 31st, March 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On February 27, 2017 - new secretary appointed
filed on: 10th, March 2017
|
officers |
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(2 pages)
|
| CH01 |
On February 13, 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
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(22 pages)
|
| AP01 |
On August 22, 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: August 22, 2016
filed on: 7th, September 2016
|
officers |
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(1 page)
|
| AP01 |
On August 22, 2016 new director was appointed.
filed on: 7th, September 2016
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: August 22, 2016
filed on: 7th, September 2016
|
officers |
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(1 page)
|
| AR01 |
Annual return made up to March 27, 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 30, 2016: 200.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2016
|
resolution |
Free Download
|
| MA |
Memorandum and Articles of Association
filed on: 5th, January 2016
|
incorporation |
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(25 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to March 27, 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 17, 2015: 200.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from , 3Rd Floor Royalty House 72-74, Dean Street, London, W1D 3SG to 6 Agar Street London WC2N 4HN on September 3, 2014
filed on: 3rd, September 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to March 27, 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: August 13, 2013
filed on: 13th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 27, 2013 with full list of members
filed on: 30th, May 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to February 29, 2012
filed on: 6th, January 2013
|
accounts |
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(28 pages)
|
| AA01 |
Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 27, 2012 with full list of members
filed on: 10th, May 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: February 17, 2012
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 17, 2012
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to February 28, 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 27, 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to February 28, 2010
filed on: 30th, November 2010
|
accounts |
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(27 pages)
|
| AP01 |
On November 11, 2010 new director was appointed.
filed on: 11th, November 2010
|
officers |
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(2 pages)
|
| AP01 |
On November 11, 2010 new director was appointed.
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 11, 2010 new director was appointed.
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 11, 2010. Old Address: , Colet Court 100 Hammersmith Road, London, W6 7JP
filed on: 11th, November 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 27, 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2010 to February 28, 2010
filed on: 8th, September 2010
|
accounts |
Free Download
(3 pages)
|
| 288a |
On April 24, 2009 Secretary appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/04/2009 from, c/o kirkland & ellis international LLP 30 st mary axe, london, EC3A 8AF
filed on: 24th, April 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2009
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2009
|
incorporation |
Free Download
(41 pages)
|