| AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, November 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, October 2022
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/09/30
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 21st, December 2021
|
accounts |
Free Download
(23 pages)
|
| AP03 |
On 2021/11/24, company appointed a new person to the position of a secretary
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/09/15
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/09/15
filed on: 23rd, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/11/01.
filed on: 23rd, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/09/03.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/09/03
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, December 2020
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2020/08/01.
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/07/31
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/04/15
filed on: 21st, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2019/01/01 director's details were changed
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/01/16 director's details were changed
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/01/06 director's details were changed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 15th, August 2018
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2016/01/04 director's details were changed
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, August 2017
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2016/12/15.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/11/30
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/28
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 EUR is the capital in company's statement on 2016/06/29
|
capital |
|
| AP01 |
New director appointment on 2016/01/04.
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2015/10/06 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/25
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 EUR is the capital in company's statement on 2015/07/30
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/25
filed on: 30th, July 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2014/05/22.
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2014/02/12 secretary's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/02/01 director's details were changed
filed on: 12th, February 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/01/30 from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY
filed on: 30th, January 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/25
filed on: 9th, September 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, June 2013
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/04/25
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2013/04/25, company appointed a new person to the position of a secretary
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 21st, January 2013
|
miscellaneous |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/25
filed on: 19th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, June 2012
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/31
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/05/31.
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/11/21
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011/11/21, company appointed a new person to the position of a secretary
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/25
filed on: 18th, August 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/02/04
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011/02/04, company appointed a new person to the position of a secretary
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, October 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/25
filed on: 4th, August 2010
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2010
|
resolution |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, May 2010
|
incorporation |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 31st, October 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to 2009/07/30 with complete member list
filed on: 30th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 26th, March 2009
|
accounts |
Free Download
(14 pages)
|
| 288b |
On 2008/12/22 Appointment terminated secretary
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/22 Secretary appointed
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 18th, September 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/09/18 with complete member list
filed on: 18th, September 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, December 2007
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, December 2007
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to 2007/08/17 with complete member list
filed on: 17th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/08/17 with complete member list
filed on: 17th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE
filed on: 17th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE
filed on: 17th, July 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2006/09/15 with complete member list
filed on: 15th, September 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2006/09/15 with complete member list
filed on: 15th, September 2006
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 3rd, August 2005
|
resolution |
|
| 288a |
On 2005/08/03 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/03 Secretary resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/08/03 New secretary appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/03 Director resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/03 Director resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/03 Secretary resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/08/03 New secretary appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/03 Director resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 3rd, August 2005
|
resolution |
|
| 288b |
On 2005/08/03 Director resigned
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 3rd, August 2005
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 3rd, August 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 3rd, August 2005
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 3rd, August 2005
|
resolution |
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 3rd, August 2005
|
resolution |
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 3rd, August 2005
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2005/08/03 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, July 2005
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Company registration
filed on: 25th, July 2005
|
incorporation |
Free Download
(22 pages)
|