AD01 |
New registered office address C/O Tgw Law 4 Hill Street London W1J 5NE. Change occurred on 2023-04-18. Company's previous address: C/O Tulloch & Co 4 Hill Street Mayfair London W1J 5NE.
filed on: 18th, April 2023
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, April 2023
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accounts |
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(12 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2022
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resolution |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
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incorporation |
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(16 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 8th, April 2022
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accounts |
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(20 pages)
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TM01 |
Director's appointment was terminated on 2021-11-28
filed on: 6th, January 2022
|
officers |
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(1 page)
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AA |
Full accounts data made up to 2020-12-31
filed on: 30th, April 2021
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accounts |
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(16 pages)
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TM01 |
Director's appointment was terminated on 2020-09-14
filed on: 14th, September 2020
|
officers |
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(1 page)
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AA |
Full accounts data made up to 2019-12-31
filed on: 9th, April 2020
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accounts |
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(16 pages)
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TM01 |
Director's appointment was terminated on 2020-01-07
filed on: 7th, January 2020
|
officers |
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(1 page)
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AA |
Full accounts data made up to 2018-12-31
filed on: 10th, April 2019
|
accounts |
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(16 pages)
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AA |
Full accounts data made up to 2017-12-31
filed on: 26th, April 2018
|
accounts |
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(16 pages)
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AP03 |
Appointment (date: 2018-02-19) of a secretary
filed on: 26th, February 2018
|
officers |
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(2 pages)
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TM02 |
Termination of appointment as a secretary on 2018-02-19
filed on: 19th, February 2018
|
officers |
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(1 page)
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AA |
Full accounts data made up to 2016-12-31
filed on: 8th, May 2017
|
accounts |
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(15 pages)
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AA |
Full accounts data made up to 2015-12-31
filed on: 10th, May 2016
|
accounts |
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(15 pages)
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TM01 |
Director's appointment was terminated on 2016-03-28
filed on: 29th, March 2016
|
officers |
Free Download
(1 page)
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AR01 |
Annual return, no members record, drawn up to 2016-01-25
filed on: 27th, January 2016
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annual return |
Free Download
(9 pages)
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AA |
Full accounts data made up to 2014-12-31
filed on: 24th, April 2015
|
accounts |
Free Download
(14 pages)
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AR01 |
Annual return, no members record, drawn up to 2015-01-25
filed on: 26th, January 2015
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annual return |
Free Download
(9 pages)
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AA |
Full accounts data made up to 2013-12-31
filed on: 23rd, April 2014
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to 2014-01-25
filed on: 10th, February 2014
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annual return |
Free Download
(9 pages)
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AP01 |
New director was appointed on 2013-11-18
filed on: 18th, November 2013
|
officers |
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(2 pages)
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AP01 |
New director was appointed on 2013-10-28
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2013-10-24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
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AA |
Full accounts data made up to 2012-12-31
filed on: 10th, May 2013
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to 2013-01-25
filed on: 18th, March 2013
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annual return |
Free Download
(8 pages)
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AA |
Full accounts data made up to 2011-12-31
filed on: 19th, April 2012
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to 2012-01-25
filed on: 8th, February 2012
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annual return |
Free Download
(8 pages)
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AP01 |
New director was appointed on 2011-08-25
filed on: 25th, August 2011
|
officers |
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(3 pages)
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TM01 |
Director's appointment was terminated on 2011-06-10
filed on: 10th, June 2011
|
officers |
Free Download
(1 page)
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AA |
Full accounts data made up to 2010-12-31
filed on: 5th, May 2011
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to 2011-01-25
filed on: 25th, January 2011
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annual return |
Free Download
(8 pages)
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AA |
Full accounts data made up to 2009-12-31
filed on: 24th, May 2010
|
accounts |
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(13 pages)
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CH01 |
On 2010-02-18 director's details were changed
filed on: 18th, February 2010
|
officers |
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(2 pages)
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CH01 |
On 2010-02-18 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to 2010-01-25
filed on: 18th, February 2010
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annual return |
Free Download
(5 pages)
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AA |
Full accounts data made up to 2008-12-31
filed on: 4th, May 2009
|
accounts |
Free Download
(13 pages)
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363a |
Period up to 2009-01-29 - Annual return with full member list
filed on: 29th, January 2009
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annual return |
Free Download
(4 pages)
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AA |
Full accounts data made up to 2007-12-31
filed on: 9th, May 2008
|
accounts |
Free Download
(13 pages)
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363a |
Period up to 2008-02-07 - Annual return with full member list
filed on: 7th, February 2008
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annual return |
Free Download
(2 pages)
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363a |
Period up to 2008-02-07 - Annual return with full member list
filed on: 7th, February 2008
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annual return |
Free Download
(2 pages)
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AA |
Full accounts data made up to 2006-12-31
filed on: 3rd, June 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 3rd, June 2007
|
accounts |
Free Download
(13 pages)
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363a |
Period up to 2007-02-08 - Annual return with full member list
filed on: 8th, February 2007
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annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-02-08 - Annual return with full member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
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288c |
Director's particulars changed
filed on: 8th, February 2007
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 8th, February 2007
|
officers |
Free Download
(1 page)
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288a |
On 2006-07-13 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-07-13 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 18th, May 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 18th, May 2006
|
accounts |
Free Download
(9 pages)
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225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 13th, February 2006
|
accounts |
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 13th, February 2006
|
accounts |
Free Download
(1 page)
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363a |
Period up to 2006-02-07 - Annual return with full member list
filed on: 7th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-02-07 - Annual return with full member list
filed on: 7th, February 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 2006-02-02 New director appointed
filed on: 2nd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-02-02 New director appointed
filed on: 2nd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-12-15 New director appointed
filed on: 15th, December 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 2005-12-15 New director appointed
filed on: 15th, December 2005
|
officers |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
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288b |
On 2005-11-01 Director resigned
filed on: 1st, November 2005
|
officers |
Free Download
(1 page)
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288b |
On 2005-11-01 Director resigned
filed on: 1st, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-04-26 New director appointed
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-04-26 New director appointed
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 25th, January 2005
|
incorporation |
Free Download
(30 pages)
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NEWINC |
Incorporation
filed on: 25th, January 2005
|
incorporation |
Free Download
(30 pages)
|