TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 10-18 Union Street London SE1 1SZ. Change occurred on September 21, 2020. Company's previous address: 15 Mansfield Street London W1G 9NH.
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
AP01 |
On September 1, 2019 new director was appointed.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2019
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
On October 4, 2017 new director was appointed.
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 22, 2017) of a secretary
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 4, 2017 new director was appointed.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 4, 2017 new director was appointed.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2017
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on October 17, 2016
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 17, 2016
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(19 pages)
|
AP03 |
Appointment (date: March 30, 2016) of a secretary
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 5th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on July 31, 2015
filed on: 13th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 9th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 9, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On October 1, 2013 new director was appointed.
filed on: 1st, October 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2013
filed on: 10th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
On January 23, 2012 new director was appointed.
filed on: 23rd, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 23, 2012 new director was appointed.
filed on: 23rd, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 23, 2012 new director was appointed.
filed on: 23rd, January 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2012
filed on: 4th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 4, 2012
filed on: 4th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 4, 2012
filed on: 4th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 4, 2012
filed on: 4th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to August 31, 2009
filed on: 21st, April 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On March 19, 2010 secretary's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 19, 2010
filed on: 1st, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 10, 2009 new director was appointed.
filed on: 10th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 29, 2009
filed on: 29th, October 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 9th, September 2009
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2008
filed on: 17th, April 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to April 16, 2009 - Annual return with full member list
filed on: 16th, April 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On November 11, 2008 Director appointed
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On May 8, 2008 Appointment terminated director
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2007
filed on: 18th, April 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to April 14, 2008 - Annual return with full member list
filed on: 14th, April 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to March 21, 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to March 21, 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to August 31, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(9 pages)
|
288a |
On July 31, 2006 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 31, 2006 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, March 2006
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, March 2006
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2006
|
resolution |
Free Download
(1 page)
|
363a |
Period up to March 23, 2006 - Annual return with full member list
filed on: 23rd, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to March 23, 2006 - Annual return with full member list
filed on: 23rd, March 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 6th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 6th, February 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2005
|
incorporation |
Free Download
(14 pages)
|