| AA |
Full accounts data made up to December 31, 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(44 pages)
|
| AD04 |
Registers new location: 5 Howick Place London SW1P 1WG.
filed on: 2nd, May 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 1, 2022 director's details were changed
filed on: 5th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(44 pages)
|
| CH01 |
On February 10, 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 10, 2022 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 16, 2021
filed on: 18th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 16, 2021 new director was appointed.
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 13, 2021 director's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(43 pages)
|
| CH01 |
On December 14, 2020 director's details were changed
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 26, 2020 new director was appointed.
filed on: 8th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 9, 2020
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred at an unknown date. Company's previous address: C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB England.
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2019 new director was appointed.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On January 15, 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 15, 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 15, 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 15, 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 29, 2018 director's details were changed
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 29, 2018 new director was appointed.
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 29, 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 29, 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 29, 2018 new director was appointed.
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On March 9, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 9, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB.
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 5 Howick Place London SW1P 1WG. Change occurred on November 21, 2016. Company's previous address: 15 Appold Street London EC2A 2HB.
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 7, 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 6, 2016: 558159.43 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On April 8, 2016 new director was appointed.
filed on: 16th, May 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2016
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 12, 2015 director's details were changed
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 12, 2015 director's details were changed
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 18, 2015 new director was appointed.
filed on: 22nd, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 20, 2015 new director was appointed.
filed on: 22nd, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 20, 2015
filed on: 22nd, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 18, 2015
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 7, 2015
filed on: 26th, June 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on April 13, 2015
filed on: 24th, April 2015
|
officers |
Free Download
|
| AP01 |
On April 13, 2015 new director was appointed.
filed on: 24th, April 2015
|
officers |
Free Download
|
| TM01 |
Director's appointment was terminated on August 29, 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 29, 2014 new director was appointed.
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 14th, July 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 7, 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2014 new director was appointed.
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 10, 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 10, 2014 new director was appointed.
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 22, 2013 director's details were changed
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 25th, June 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 7, 2013
filed on: 30th, May 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on December 3, 2012
filed on: 3rd, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2012 new director was appointed.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 12, 2012 director's details were changed
filed on: 12th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 9, 2012
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 9, 2012 new director was appointed.
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 20, 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 1, 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, April 2012
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, April 2012
|
incorporation |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2012
filed on: 14th, March 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 9, 2012 new director was appointed.
filed on: 9th, January 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 9, 2012 new director was appointed.
filed on: 9th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 28, 2011: 558159.43 GBP
filed on: 5th, August 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, August 2011
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, August 2011
|
incorporation |
Free Download
(11 pages)
|
| SH19 |
Capital declared on July 29, 2011: 558159.43 GBP
filed on: 29th, July 2011
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 29th, July 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2011
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 28/07/11
filed on: 29th, July 2011
|
insolvency |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 29th, July 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2011
filed on: 30th, March 2011
|
annual return |
Free Download
(15 pages)
|
| TM02 |
Termination of appointment as a secretary on February 9, 2011
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 9, 2011
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 9, 2011 new director was appointed.
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519 & 521
filed on: 2nd, December 2010
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Auditor's statement under section 519
filed on: 18th, November 2010
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On January 11, 2010 new director was appointed.
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 11, 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 11, 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 11, 2010 new director was appointed.
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 11, 2010 new director was appointed.
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 6th, August 2009
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Period up to February 24, 2009 - Annual return with full member list
filed on: 24th, February 2009
|
annual return |
Free Download
(3 pages)
|
| 122 |
S-div
filed on: 26th, January 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2009
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 10th, July 2008
|
accounts |
Free Download
(12 pages)
|
| 288b |
On June 3, 2008 Appointment terminated director
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to February 29, 2008 - Annual return with full member list
filed on: 29th, February 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New secretary appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New secretary appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 2, 2007 Secretary resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 2, 2007 Secretary resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, February 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, February 2007
|
incorporation |
Free Download
(17 pages)
|