| AP01 |
On August 16, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 16, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(34 pages)
|
| AP03 |
On December 15, 2022 - new secretary appointed
filed on: 16th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 15, 2022 new director was appointed.
filed on: 16th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 15, 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 15, 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 15, 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director appointment termination date: July 22, 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On June 1, 2021 new director was appointed.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(31 pages)
|
| SH01 |
Capital declared on February 10, 2020: 10070.20 GBP
filed on: 4th, March 2020
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2020
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On January 15, 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on August 31, 2017: 170.20 GBP
filed on: 4th, October 2017
|
capital |
Free Download
(11 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(33 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2017
|
resolution |
Free Download
(34 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on December 30, 2016 - 170.10 GBP
filed on: 8th, March 2017
|
capital |
Free Download
(8 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 15th, February 2017
|
capital |
Free Download
(4 pages)
|
| AP01 |
On December 1, 2016 new director was appointed.
filed on: 24th, January 2017
|
officers |
Free Download
(3 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 22nd, January 2017
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on November 18, 2016 - 180.10 GBP
filed on: 4th, January 2017
|
capital |
Free Download
(7 pages)
|
| AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
|
officers |
Free Download
(3 pages)
|
| AP03 |
On December 1, 2016 - new secretary appointed
filed on: 1st, December 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on November 30, 2016
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2016
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 19, 2016
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to April 28, 2016 with full list of members
filed on: 20th, May 2016
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on May 20, 2016: 200.10 GBP
|
capital |
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 7th, October 2015
|
resolution |
Free Download
(30 pages)
|
| SH01 |
Capital declared on September 10, 2015: 200.10 GBP
filed on: 7th, October 2015
|
capital |
Free Download
(7 pages)
|
| AP01 |
On September 1, 2015 new director was appointed.
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1st Floor, 114a Cromwell Road London SW7 4ES England to 2nd Floor Emperor's Gate 114a Cromwell Road London SW7 4ES on September 22, 2015
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from 36 Broadway London SW1H 0BH to 1st Floor, 114a Cromwell Road London SW7 4ES on July 28, 2015
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 28, 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On May 30, 2014 new director was appointed.
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 28, 2014 with full list of members
filed on: 22nd, May 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on May 22, 2014: 200.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to April 28, 2013 with full list of members
filed on: 10th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to April 28, 2012 with full list of members
filed on: 15th, May 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to April 28, 2011 with full list of members
filed on: 25th, May 2011
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, April 2011
|
resolution |
Free Download
(22 pages)
|
| SH01 |
Capital declared on December 23, 2010: 200.00 GBP
filed on: 8th, April 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On January 20, 2011 new director was appointed.
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on October 14, 2010. Old Address: Lyric 1 Lyric Square London W6 0NB
filed on: 14th, October 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 28, 2010 with full list of members
filed on: 2nd, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2010 to December 31, 2009
filed on: 12th, March 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 2, 2010. Old Address: 40 Chamberlayne Road Kensal Rise London NW10 3JE
filed on: 2nd, March 2010
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 24/08/2009 from suite 1 the studio st nicholas close elstree herts WD6 3EW
filed on: 24th, August 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 27, 2009
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2008
filed on: 23rd, February 2009
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/06/2008 from suite 100 2ND floor 20 old street london EC1V 9AB
filed on: 20th, June 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 27, 2008
filed on: 27th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to August 2, 2007
filed on: 2nd, August 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to August 2, 2007
filed on: 2nd, August 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to August 2, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| AA |
Dormant company accounts made up to April 30, 2007
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New secretary appointed;new director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2007
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New secretary appointed;new director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 26, 2006 Secretary resigned;director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On May 26, 2006 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On May 26, 2006 Secretary resigned;director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On May 26, 2006 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
|
incorporation |
Free Download
(16 pages)
|