AA |
Full accounts data made up to December 31, 2022
filed on: 16th, October 2023
|
accounts |
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(21 pages)
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AP01 |
On September 21, 2023 new director was appointed.
filed on: 25th, September 2023
|
officers |
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(2 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
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(20 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 4th, January 2022
|
accounts |
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(20 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
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(20 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
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(19 pages)
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AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
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(19 pages)
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AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
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(19 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
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(19 pages)
|
AR01 |
Annual return made up to August 31, 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
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(16 pages)
|
SH01 |
Capital declared on February 5, 2015: 11000.00 GBP
filed on: 22nd, February 2015
|
capital |
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(4 pages)
|
AR01 |
Annual return made up to August 31, 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on November 3, 2014: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
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(16 pages)
|
AR01 |
Annual return made up to August 31, 2013 with full list of members
filed on: 4th, December 2013
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on December 4, 2013: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to August 31, 2012 with full list of members
filed on: 11th, November 2012
|
annual return |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 17th, May 2012
|
accounts |
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(13 pages)
|
CH01 |
On October 1, 2011 director's details were changed
filed on: 24th, October 2011
|
officers |
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(2 pages)
|
CH03 |
On October 1, 2011 secretary's details were changed
filed on: 24th, October 2011
|
officers |
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(1 page)
|
AR01 |
Annual return made up to August 31, 2011 with full list of members
filed on: 24th, October 2011
|
annual return |
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(3 pages)
|
AD01 |
Company moved to new address on October 13, 2011. Old Address: 12 Queen Anne Street London W1G 9AU
filed on: 13th, October 2011
|
address |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
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(11 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
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(10 pages)
|
AR01 |
Annual return made up to August 31, 2010 with full list of members
filed on: 6th, September 2010
|
annual return |
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(4 pages)
|
TM01 |
Director appointment termination date: March 5, 2010
filed on: 5th, March 2010
|
officers |
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(1 page)
|
363a |
Annual return made up to September 17, 2009
filed on: 17th, September 2009
|
annual return |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 30th, July 2009
|
accounts |
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(8 pages)
|
288a |
On March 21, 2009 Director appointed
filed on: 21st, March 2009
|
officers |
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(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, March 2009
|
incorporation |
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(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, March 2009
|
resolution |
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(3 pages)
|
288a |
On February 11, 2009 Secretary appointed
filed on: 11th, February 2009
|
officers |
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(1 page)
|
288b |
On January 15, 2009 Appointment terminated secretary
filed on: 15th, January 2009
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 7th, January 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to October 9, 2008
filed on: 9th, October 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On October 8, 2008 Secretary appointed
filed on: 8th, October 2008
|
officers |
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(1 page)
|
288b |
On October 2, 2008 Appointment terminated secretary
filed on: 2nd, October 2008
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 8th, February 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 8th, February 2008
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
|
annual return |
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(6 pages)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
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(1 page)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to November 1, 2006
filed on: 1st, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to November 1, 2006
filed on: 1st, November 2006
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, January 2006
|
resolution |
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|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, January 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 9999 shares on August 31, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on August 31, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, January 2006
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 20th, January 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 20th, January 2006
|
accounts |
Free Download
(1 page)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 2, 2005 New secretary appointed
filed on: 2nd, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On December 2, 2005 Director resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On December 2, 2005 Director resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 2, 2005 Secretary resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 2, 2005 New secretary appointed
filed on: 2nd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On December 2, 2005 Secretary resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2005
|
incorporation |
Free Download
(17 pages)
|