AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 6th, January 2023
|
accounts |
Free Download
(17 pages)
|
SH01 |
Capital declared on Thu, 18th Aug 2022: 1500000.00 GBP
filed on: 30th, August 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 15th, March 2022
|
accounts |
Free Download
(17 pages)
|
AD01 |
Change of registered address from 54 Conduit Street 4th Floor London W1S 2YY on Tue, 22nd Jun 2021 to 42 Brook Street Office: 3.08 London W1K 5DB
filed on: 22nd, June 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Thu, 11th Jan 2018 new director was appointed.
filed on: 12th, January 2018
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
|
accounts |
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(15 pages)
|
CH01 |
On Mon, 23rd Jan 2017 director's details were changed
filed on: 23rd, January 2017
|
officers |
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(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Apr 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Apr 2016: 1000000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Fri, 11th Dec 2015
filed on: 19th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Mar 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Mar 2014: 1000000.00 GBP
filed on: 28th, March 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 650100.00 GBP
filed on: 27th, March 2014
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Jun 2013
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Jun 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Thu, 11th Aug 2011. Old Address: Adam House 14 New Burlington Street London W1S 3BQ
filed on: 11th, August 2011
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 27th Jul 2011
filed on: 27th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sat, 2nd Jul 2011 director's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 2nd Jul 2011 director's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, November 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, October 2009
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution
filed on: 7th, August 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/07/09
filed on: 7th, August 2009
|
capital |
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 1st Aug 2009 with complete member list
filed on: 1st, August 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 1st, November 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 1st, November 2008
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 7th Dec 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th Dec 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th Dec 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th Dec 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On Fri, 29th Jun 2007 Director resigned
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 29th Jun 2007 Director resigned
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 12th Jun 2007 New director appointed
filed on: 12th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 12th Jun 2007 New director appointed
filed on: 12th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 25th May 2007 New secretary appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 25th May 2007 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 25th May 2007 Secretary resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 25th May 2007 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 25th May 2007 New secretary appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 25th May 2007 Secretary resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 4th, August 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 4th, August 2006
|
accounts |
Free Download
(7 pages)
|
288b |
On Tue, 1st Aug 2006 Secretary resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 1st Aug 2006 with complete member list
filed on: 1st, August 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 1st Aug 2006 with complete member list
filed on: 1st, August 2006
|
annual return |
Free Download
(8 pages)
|
288b |
On Tue, 1st Aug 2006 Secretary resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 16th Aug 2005 with complete member list
filed on: 16th, August 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 16th Aug 2005 with complete member list
filed on: 16th, August 2005
|
annual return |
Free Download
(8 pages)
|
288a |
On Wed, 27th Jul 2005 New secretary appointed
filed on: 27th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 27th Jul 2005 New secretary appointed
filed on: 27th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 20th Jul 2005 Secretary resigned
filed on: 20th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 20th Jul 2005 Secretary resigned
filed on: 20th, July 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 24th, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 24th, June 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Fri, 20th Aug 2004 New director appointed
filed on: 20th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New secretary appointed
filed on: 20th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New director appointed
filed on: 20th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New secretary appointed
filed on: 20th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New director appointed
filed on: 20th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New director appointed
filed on: 20th, August 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2004
|
incorporation |
Free Download
(12 pages)
|