AP01 |
New director appointment on 2023/12/08.
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/12/08 - the day director's appointment was terminated
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 7th, October 2023
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on 2022/06/23.
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/14.
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/03/14 - the day director's appointment was terminated
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/12/31 - the day director's appointment was terminated
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2022/08/08 - the day director's appointment was terminated
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/06/22 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director appointment on 2022/02/10.
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/10/28 - the day director's appointment was terminated
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 3rd, October 2021
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director appointment on 2021/01/23.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/23.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/20.
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2020/10/29 - the day secretary's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/10/29 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/10/29 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/24 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/10/29
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 23rd, September 2020
|
accounts |
Free Download
(31 pages)
|
TM01 |
2019/03/06 - the day director's appointment was terminated
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2019/03/06 - the day director's appointment was terminated
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/06.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 7th, October 2019
|
accounts |
Free Download
(32 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, March 2019
|
auditors |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/10/19.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/10/19 - the day director's appointment was terminated
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/10/19 - the day director's appointment was terminated
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/07/12 - the day director's appointment was terminated
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/12.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/11.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 30th, July 2018
|
accounts |
Free Download
(31 pages)
|
TM01 |
2018/03/15 - the day director's appointment was terminated
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2017/10/01 - the day director's appointment was terminated
filed on: 16th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2016/10/01 - the day director's appointment was terminated
filed on: 16th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 11th, September 2017
|
accounts |
Free Download
(31 pages)
|
AD01 |
Address change date: 2017/07/25. New Address: 1-2 st. Andrew's Hill London EC4V 5BY. Previous address: Unit 3 Pride Court 80-82 White Lion Street London N1 9PF
filed on: 25th, July 2017
|
address |
Free Download
(1 page)
|
TM01 |
2016/07/25 - the day director's appointment was terminated
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/28.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
2016/10/20 - the day secretary's appointment was terminated
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/10/20
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/10/20 - the day director's appointment was terminated
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/16.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/16.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/10/20 - the day director's appointment was terminated
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/10.
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, September 2016
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 2016/02/12, no shareholders list
filed on: 9th, March 2016
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/10/04.
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/31.
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/01.
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/08.
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/15.
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(35 pages)
|
TM01 |
2015/01/29 - the day director's appointment was terminated
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/07/18 - the day director's appointment was terminated
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/10/02 - the day director's appointment was terminated
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/12, no shareholders list
filed on: 13th, March 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, September 2014
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on 2014/07/03.
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/12, no shareholders list
filed on: 28th, February 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2014/02/26.
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/02/24 - the day director's appointment was terminated
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 5th, November 2013
|
accounts |
Free Download
(35 pages)
|
TM01 |
2013/07/22 - the day director's appointment was terminated
filed on: 22nd, July 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/03 from 40 Pentonville Road London N1 9HF England
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2012/02/19 director's details were changed
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/12, no shareholders list
filed on: 19th, February 2013
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2012/02/19 director's details were changed
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/02/19 - the day director's appointment was terminated
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/02/19 - the day director's appointment was terminated
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/02/19 - the day director's appointment was terminated
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 28th, September 2012
|
accounts |
Free Download
(25 pages)
|
AD01 |
Change of registered office on 2012/05/23 from the Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 23rd, May 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 2012/02/24 director's details were changed
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/12, no shareholders list
filed on: 24th, February 2012
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2012/02/24 director's details were changed
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/23.
filed on: 23rd, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 19th, July 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2011/02/12, no shareholders list
filed on: 9th, May 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 26th, October 2010
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2010/02/12, no shareholders list
filed on: 8th, March 2010
|
annual return |
Free Download
(8 pages)
|
CH03 |
On 2010/02/12 secretary's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/04 from 40 Pentonville Road London N1 9HF
filed on: 4th, March 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 1st, March 2010
|
accounts |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, July 2009
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, March 2009
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2009
|
resolution |
Free Download
(1 page)
|
288a |
On 2009/03/17 Director appointed
filed on: 17th, March 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2009
|
incorporation |
Free Download
(34 pages)
|