| TM01 |
2019/11/08 - the day director's appointment was terminated
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2019/12/02. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: St. James House 13 Kensington Square London W8 5HD England
filed on: 2nd, December 2019
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, November 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, December 2017
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2017/04/17.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/06/21.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/07/03 - the day director's appointment was terminated
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/11/08 - the day director's appointment was terminated
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/11/08.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, October 2016
|
accounts |
Free Download
(8 pages)
|
| TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/01/26 with full list of members
filed on: 4th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/04
|
capital |
|
| AP01 |
New director appointment on 2016/01/01.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/01/01 - the day director's appointment was terminated
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/12/16. New Address: St. James House 13 Kensington Square London W8 5HD. Previous address: 125 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AD England
filed on: 16th, December 2015
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2015/11/04
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/10/06.
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
2015/09/17 - the day secretary's appointment was terminated
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/09/17 - the day director's appointment was terminated
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/09/17 - the day director's appointment was terminated
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2015
|
resolution |
Free Download
(29 pages)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2015/07/11. New Address: 125 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AD. Previous address: Princess House 50 Eastcastle Street 2nd Floor London W1W 8EA
filed on: 11th, July 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 10th, July 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2014/12/16 with full list of members
filed on: 29th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/01/26 with full list of members
filed on: 28th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/28
|
capital |
|
| CH01 |
On 2014/08/01 director's details were changed
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/08/01 director's details were changed
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/06/19 from 23-25 Eastcastle Street London W1W 8DF
filed on: 19th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, April 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2014/01/26 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, May 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/01/26 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AAMD |
Amended accounts for the period to 2011/12/31
filed on: 25th, October 2012
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 22nd, May 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2012/01/26 with full list of members
filed on: 7th, February 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2011/10/13 - the day director's appointment was terminated
filed on: 13th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, April 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2011/01/26 with full list of members
filed on: 27th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 31st, August 2010
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/05/13.
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/01/26 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 2010/02/18
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
2010/02/18 - the day secretary's appointment was terminated
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 17th, February 2010
|
capital |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from 2009/10/31 to 2009/12/31
filed on: 15th, February 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2010/01/04 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 23rd, July 2009
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/10/2009
filed on: 23rd, March 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/02/26 with shareholders record
filed on: 26th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 23rd, October 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2008/03/27 with shareholders record
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/03/06 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/03/06 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/03/06 New secretary appointed;new director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/03/06 New secretary appointed;new director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/07 from: 23-25 eastcastle street london W1W 8DF
filed on: 17th, February 2007
|
address |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/02/07 from: 23-25 eastcastle street london W1W 8DF
filed on: 17th, February 2007
|
address |
Free Download
(2 pages)
|
| 288b |
On 2007/02/06 Director resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/02/06 Secretary resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/02/06 Director resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/02/06 Secretary resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, January 2007
|
incorporation |
Free Download
(5 pages)
|
| NEWINC |
Company registration
filed on: 26th, January 2007
|
incorporation |
Free Download
(5 pages)
|