| AA |
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On September 20, 2022 director's details were changed
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2022 new director was appointed.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On September 23, 2020 director's details were changed
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On November 11, 2019 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On June 26, 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 1, 2015 secretary's details were changed
filed on: 21st, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 6, 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on November 3, 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 3, 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 3, 2014 new director was appointed.
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 3, 2014) of a secretary
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on September 4, 2014. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ.
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 6, 2014
filed on: 25th, July 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 30, 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 30, 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 6, 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 6, 2013: 1 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 6, 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On January 9, 2012 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 8, 2011. Old Address: 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 6, 2011
filed on: 29th, July 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On March 31, 2011 director's details were changed
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 31, 2011 director's details were changed
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 19, 2011
filed on: 19th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 6, 2010
filed on: 2nd, August 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(18 pages)
|
| 363a |
Period up to August 3, 2009 - Annual return with full member list
filed on: 3rd, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 22nd, July 2008
|
accounts |
Free Download
(17 pages)
|
| 363a |
Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 20/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP
filed on: 20th, March 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, July 2006
|
incorporation |
Free Download
(35 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, July 2006
|
incorporation |
Free Download
(35 pages)
|