| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, May 2023
|
incorporation |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on Friday 28th April 2023
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 28th April 2023.
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 28th April 2023.
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 17th, April 2023
|
accounts |
Free Download
(16 pages)
|
| AD01 |
New registered office address 1 Birdcage Walk London SW1H 9JJ. Change occurred on Tuesday 21st February 2023. Company's previous address: 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ England.
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ. Change occurred on Tuesday 21st February 2023. Company's previous address: 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ.
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Thursday 21st April 2022.
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 21st April 2022
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 5th January 2022 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 2nd December 2021) of a secretary
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 2nd December 2021.
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 2nd December 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, August 2021
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Monday 12th July 2021.
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 22nd April 2021
filed on: 23rd, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 22nd April 2020.
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 23rd April 2020
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 21st, April 2020
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Saturday 8th February 2020.
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 6th February 2020
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on Tuesday 15th January 2019.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 1st December 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Saturday 1st December 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 31st July 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 31st July 2018) of a secretary
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Friday 27th April 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 27th April 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 27th April 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 27th April 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on Friday 21st April 2017
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 21st April 2017
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 21st April 2017.
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 21st April 2017.
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Friday 22nd April 2016.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 22nd April 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd April 2016.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 22nd April 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st July 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Saturday 1st August 2015) of a secretary
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 31st July 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Saturday 25th April 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 25th April 2015.
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 25th April 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 25th April 2015.
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts made up to Tuesday 31st December 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 7th May 2014
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 7th May 2014
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 7th May 2014
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 27th, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th February 2014
|
capital |
|
| AP01 |
New director appointment on Wednesday 26th February 2014.
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts made up to Monday 31st December 2012
filed on: 15th, July 2013
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 11th July 2013
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th July 2013
filed on: 5th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 4th July 2013
filed on: 4th, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts made up to Saturday 31st December 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 10th May 2012.
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 10th May 2012.
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 7th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts made up to Friday 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Wednesday 4th May 2011.
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd May 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd May 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd May 2011.
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Tuesday 30th November 2010.
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 21st November 2010
filed on: 21st, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 8th June 2010
filed on: 8th, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Accounts made up to Thursday 31st December 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(10 pages)
|
| AP02 |
Appointment (date: Friday 5th March 2010) of a member
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| AP02 |
Appointment (date: Friday 5th March 2010) of a member
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| AP02 |
Appointment (date: Friday 5th March 2010) of a member
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st February 2010
filed on: 25th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts made up to Wednesday 31st December 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Monday 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 16th June 2008 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 16th June 2008 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 16th June 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to Wednesday 27th February 2008 - Annual return with full member list
filed on: 27th, February 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts made up to Sunday 31st December 2006
filed on: 11th, July 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts made up to Sunday 31st December 2006
filed on: 11th, July 2007
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 15th January 2007 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 15th January 2007 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
| AA |
Accounts made up to Saturday 31st December 2005
filed on: 20th, July 2006
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts made up to Saturday 31st December 2005
filed on: 20th, July 2006
|
accounts |
Free Download
(7 pages)
|
| 288b |
On Monday 10th July 2006 Secretary resigned;director resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 10th July 2006 New secretary appointed
filed on: 10th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 10th July 2006 New secretary appointed
filed on: 10th, July 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/07/06 from: 3RD floor savoy hill house savoy hill london WC2 0BS
filed on: 10th, July 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/07/06 from: 3RD floor savoy hill house savoy hill london WC2 0BS
filed on: 10th, July 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Monday 10th July 2006 Secretary resigned;director resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to Thursday 2nd March 2006 - Annual return with full member list
filed on: 2nd, March 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to Thursday 2nd March 2006 - Annual return with full member list
filed on: 2nd, March 2006
|
annual return |
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 10th, August 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 10th, August 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, February 2005
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 21st, February 2005
|
incorporation |
Free Download
(21 pages)
|