| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On Tue, 21st Mar 2023 director's details were changed
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 85 85 Great Portland Street First Floor London W1W 7LT United Kingdom on Wed, 11th Jan 2023 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 11th, January 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 14 Golden Square London W1F 9JF on Wed, 11th Jan 2023 to 85 85 Great Portland Street First Floor London W1W 7LT
filed on: 11th, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Wed, 12th Oct 2022 new director was appointed.
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Oct 2022
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Dec 2021 new director was appointed.
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Feb 2021
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(51 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(63 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Fri, 7th Apr 2017 new director was appointed.
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Dec 2015 new director was appointed.
filed on: 31st, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Jun 2015
filed on: 24th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 27th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 27th Nov 2014: 4000000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 5th, December 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Mar 2013
filed on: 15th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 11th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 28th, November 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 18th, August 2011
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Thu, 30th Jun 2011 new director was appointed.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Nov 2010
filed on: 14th, January 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 20th Sep 2010 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Oct 2010
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Aug 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 3rd Aug 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th Mar 2010
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 10th, February 2010
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Jan 2010
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Dec 2009
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 11th Dec 2009 new director was appointed.
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 17th Jun 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 11th, June 2009
|
accounts |
Free Download
(21 pages)
|
| 288b |
On Thu, 20th Nov 2008 Appointment terminated secretary
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 31/03/2008 from c/o norton rose 3 more london riverside london SE1 2AQ
filed on: 31st, March 2008
|
address |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, March 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 11/03/08
filed on: 17th, March 2008
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 25th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 25th, January 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2008
|
resolution |
|
| 123 |
Nc inc already adjusted 16/01/08
filed on: 22nd, January 2008
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 16/01/08
filed on: 22nd, January 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|