AA |
Full accounts data made up to December 31, 2022
filed on: 20th, December 2023
|
accounts |
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(31 pages)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 22nd, August 2023
|
officers |
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(2 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
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(2 pages)
|
CH01 |
On December 1, 2022 director's details were changed
filed on: 14th, December 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 14th, December 2022
|
officers |
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(1 page)
|
AP03 |
Appointment (date: December 1, 2022) of a secretary
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 14th, December 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
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(22 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on December 18, 2017
filed on: 18th, December 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on December 18, 2017
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 6th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 6, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 14th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 14, 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 2, 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 26th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on October 11, 2011
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 11, 2011) of a secretary
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 5th, September 2011
|
annual return |
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on August 5, 2011
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 30, 2011) of a secretary
filed on: 30th, June 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2011
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 30, 2011 new director was appointed.
filed on: 30th, June 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(23 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On August 1, 2010 secretary's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 22nd, June 2010
|
accounts |
Free Download
(22 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(4 pages)
|
363a |
Period up to August 14, 2009 - Annual return with full member list
filed on: 14th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, June 2009
|
accounts |
Free Download
(19 pages)
|
287 |
Registered office changed on 13/11/2008 from front office first floor 182-184 edgware road london W2 2UY
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 10/06/2008 from winchester house 259-260 old marylebone road london NW1 5RA
filed on: 10th, June 2008
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2007
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, November 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, November 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 25/10/07
filed on: 9th, November 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/10/07
filed on: 9th, November 2007
|
capital |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
288b |
On September 26, 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 26, 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 26, 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 26, 2007 New secretary appointed;new director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On September 26, 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 26, 2007 New secretary appointed;new director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(16 pages)
|