AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, January 2024
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, January 2024
|
accounts |
Free Download
(62 pages)
|
AD01 |
Address change date: 2023/11/21. New Address: 35 Ballards Lane London N3 1XW. Previous address: 6 Heddon Street London W1B 4BT England
filed on: 21st, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/11/21 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/21 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/11/14 - the day director's appointment was terminated
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
TM02 |
2023/11/14 - the day secretary's appointment was terminated
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/05/26. New Address: 6 Heddon Street London W1B 4BT. Previous address: Suite 10013 15 Ingestre Place London W1F 0DU England
filed on: 26th, May 2023
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 2nd, November 2022
|
accounts |
Free Download
(61 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 2nd, November 2022
|
accounts |
Free Download
(19 pages)
|
AD01 |
Address change date: 2022/09/28. New Address: Suite 10013 15 Ingestre Place London W1F 0DU. Previous address: 30 City Road London EC1Y 2AB United Kingdom
filed on: 28th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 11th, November 2021
|
accounts |
Free Download
(11 pages)
|
TM01 |
2021/08/12 - the day director's appointment was terminated
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/08/12.
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/25 director's details were changed
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/10/17 director's details were changed
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/25 director's details were changed
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 4th, March 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2020/10/09 director's details were changed
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 30th, September 2020
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/03/25 - the day director's appointment was terminated
filed on: 26th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/06/01 director's details were changed
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/08/27 - the day secretary's appointment was terminated
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/08/01 - the day director's appointment was terminated
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/08/01 - the day director's appointment was terminated
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 31st, July 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 15th, August 2018
|
accounts |
Free Download
(14 pages)
|
CH03 |
On 2018/05/24 secretary's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 12th, September 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/11 director's details were changed
filed on: 25th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/11 director's details were changed
filed on: 25th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 23rd, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, August 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2016/05/25 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 19th, June 2015
|
accounts |
Free Download
(20 pages)
|
AD01 |
Address change date: 2015/06/10. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS
filed on: 10th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/25 with full list of members
filed on: 10th, June 2015
|
annual return |
Free Download
(9 pages)
|
TM01 |
2014/08/08 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 11th, August 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/05/25 with full list of members
filed on: 5th, June 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 13th, June 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/05/25 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 19th, June 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/05/25 with full list of members
filed on: 30th, May 2012
|
annual return |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/05/25 with full list of members
filed on: 23rd, August 2011
|
annual return |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 2011/08/17
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/07/26 - the day director's appointment was terminated
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
TM02 |
2011/07/26 - the day secretary's appointment was terminated
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 7th, July 2011
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/25 with full list of members
filed on: 21st, July 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 14th, July 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 19th, August 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return up to 2009/06/03 with shareholders record
filed on: 3rd, June 2009
|
annual return |
Free Download
(4 pages)
|
MISC |
Memorandum of cap - processed 29/01/09
filed on: 29th, January 2009
|
miscellaneous |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/01/09
filed on: 29th, January 2009
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 29th, January 2009
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 22/01/09
filed on: 29th, January 2009
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, January 2009
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, July 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2008/05/28 with shareholders record
filed on: 28th, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 22nd, July 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 22nd, July 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 2007/06/04 with shareholders record
filed on: 4th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/06/04 with shareholders record
filed on: 4th, June 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, May 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/05/15 New director appointed
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/05/15 New director appointed
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/20 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/20 Director resigned
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/20 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/20 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/20 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/20 Secretary resigned
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/20 New secretary appointed;new director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares from 2006/05/25 to 2006/05/25. Value of each share 1.00 £, total number of shares: 10000.
filed on: 20th, November 2006
|
capital |
Free Download
(1 page)
|
288b |
On 2006/11/20 Director resigned
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/20 Secretary resigned
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/20 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/20 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares from 2006/05/25 to 2006/05/25. Value of each share 1.00 £, total number of shares: 10000.
filed on: 20th, November 2006
|
capital |
Free Download
(1 page)
|
288a |
On 2006/11/20 New secretary appointed;new director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2006
|
incorporation |
Free Download
(14 pages)
|