AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Wednesday 23rd September 2020 director's details were changed
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Friday 1st December 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 26th June 2017.
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th June 2016
|
capital |
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(6 pages)
|
AP03 |
On Monday 3rd November 2014 - new secretary appointed
filed on: 12th, February 2015
|
officers |
|
AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd November 2014
filed on: 12th, February 2015
|
officers |
|
TM02 |
Secretary appointment termination on Monday 3rd November 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Monday 8th September 2014
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd May 2014 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th December 2013
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th December 2013.
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 22nd May 2013 with full list of members
filed on: 3rd, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 22nd May 2012 with full list of members
filed on: 13th, June 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 9th January 2012 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 12th December 2011 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2011 with full list of members
filed on: 2nd, June 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thursday 31st March 2011 director's details were changed
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th April 2011
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered office on Friday 4th June 2010 from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD
filed on: 4th, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd May 2010 with full list of members
filed on: 4th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(18 pages)
|
363a |
Annual return made up to Friday 22nd May 2009
filed on: 22nd, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 19th, September 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to Thursday 22nd May 2008
filed on: 22nd, May 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 26/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
filed on: 26th, March 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, June 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2007
|
incorporation |
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2007
|
incorporation |
Free Download
(35 pages)
|