| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th May 2023
filed on: 29th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th May 2023 new director was appointed.
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Wed, 2nd Nov 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 2nd, November 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 30th Apr 2022
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 25th Feb 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 1st Jun 2021 new director was appointed.
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jun 2021 new director was appointed.
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 16th Aug 2017
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, March 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 13th Jun 2017
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Apr 2018 new director was appointed.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Apr 2018
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, December 2017
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Jun 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on Fri, 20th Oct 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 20th, October 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 13th Jun 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Jun 2017 new director was appointed.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Jun 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Jun 2017 new director was appointed.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th Jul 2017 new director was appointed.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Mar 2015 new director was appointed.
filed on: 26th, September 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Dec 2014
filed on: 26th, September 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Jul 2014
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Jan 2015
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 26th, September 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Jun 2015
filed on: 26th, September 2016
|
annual return |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jun 2016
filed on: 26th, September 2016
|
annual return |
Free Download
(22 pages)
|
|
SH01 |
Capital declared on Mon, 26th Sep 2016: 921637.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sat, 28th Dec 2013
filed on: 30th, October 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Jun 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 29th Dec 2012
filed on: 12th, December 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Jun 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Dec 2012
filed on: 20th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, October 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Jun 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 1st Jan 2011
filed on: 5th, September 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Jun 2011 new director was appointed.
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jun 2011
filed on: 23rd, June 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Mon, 13th Jun 2011 director's details were changed
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 13th Jun 2011 secretary's details were changed
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Apr 2011
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Jun 2010
filed on: 17th, June 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wed, 12th May 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 3rd Jan 2009
filed on: 18th, February 2010
|
accounts |
Free Download
(1 page)
|
| AP03 |
On Mon, 16th Nov 2009, company appointed a new person to the position of a secretary
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 16th Nov 2009
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 16th Nov 2009
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 15th Jul 2009 with complete member list
filed on: 15th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Mon, 26th Jan 2009 with complete member list
filed on: 26th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 21/01/2009 from c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF
filed on: 21st, January 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 18th Dec 2008 Director appointed
filed on: 18th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Dec 2008 Director and secretary appointed
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Dec 2008 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 11th Dec 2008 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/12/2008 from 20-22 bedford row london WC1R 4JS
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 11th Dec 2008 Director and secretary appointed
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Dec 2008 Secretary appointed
filed on: 2nd, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 2nd Dec 2008 Appointment terminated director
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 2nd Dec 2008 Appointment terminated director
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 2nd Dec 2008 Appointment terminated director and secretary
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/12/2008 from east putney house 84 upper richmond road london SW15 2ST
filed on: 2nd, December 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 4th Sep 2008 Director appointed
filed on: 4th, September 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 29th Dec 2007
filed on: 18th, June 2008
|
accounts |
Free Download
(11 pages)
|
| 88(2) |
Alloted 450429 shares from Sat, 24th May 2008 to Sat, 24th May 2008. Value of each share 1 gbp, total number of shares: 921637.
filed on: 2nd, June 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On Wed, 7th May 2008 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 7th May 2008 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 7th May 2008 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Dec 2006
filed on: 15th, November 2007
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Dec 2006
filed on: 15th, November 2007
|
accounts |
Free Download
(12 pages)
|
| 88(2)R |
Alloted 471207 shares from Fri, 2nd Nov 2007 to Fri, 2nd Nov 2007. Value of each share 1.00 £, total number of shares: 471208.
filed on: 8th, November 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 471207 shares from Fri, 2nd Nov 2007 to Fri, 2nd Nov 2007. Value of each share 1.00 £, total number of shares: 471208.
filed on: 8th, November 2007
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 21st Aug 2007 with complete member list
filed on: 21st, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 21st Aug 2007 with complete member list
filed on: 21st, August 2007
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
|
incorporation |
Free Download
(26 pages)
|