| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Accounting period ending changed to Monday 31st August 2020 (was Thursday 31st December 2020).
filed on: 9th, April 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on Friday 26th July 2019. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP.
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, December 2018
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2018
|
resolution |
Free Download
(24 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th March 2016
filed on: 5th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
4.10 GBP is the capital in company's statement on Tuesday 5th April 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 13th, February 2016
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Monday 31st August 2015. Originally it was Tuesday 30th June 2015
filed on: 12th, May 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th March 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th March 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
4.10 GBP is the capital in company's statement on Monday 31st March 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 14th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th March 2013
filed on: 18th, March 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Sunday 10th March 2013 director's details were changed
filed on: 15th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 10th March 2012 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 10th March 2012 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 10th March 2012 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 10th March 2012 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 5th April 2012 from 10 Norwich Street London EC4A 1BD United Kingdom
filed on: 5th, April 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 5th April 2012 from Hanover House 14 Hanover Square London W1S 1HP United Kingdom
filed on: 5th, April 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th March 2012
filed on: 5th, April 2012
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On Friday 9th March 2012 secretary's details were changed
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 9th March 2012 director's details were changed
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 14th March 2012 from 10 Norwich Street London EC4A 1BD
filed on: 14th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 30th June 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th March 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to Wednesday 30th June 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thursday 6th January 2011 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 13th, January 2011
|
miscellaneous |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 10th November 2010
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 3rd May 2010 director's details were changed
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 9th March 2010 director's details were changed
filed on: 11th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th March 2010
filed on: 9th, April 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Tuesday 9th March 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 30th June 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 23rd March 2009 - Annual return with full member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 18/03/2009 to 30/06/2009
filed on: 12th, March 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 18th March 2008
filed on: 10th, March 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 18/03/2008
filed on: 8th, January 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tuesday 28th October 2008 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 27th August 2008 Appointment terminate, director and secretary
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 27th August 2008 Secretary appointed
filed on: 27th, August 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, August 2008
|
incorporation |
Free Download
(4 pages)
|
| 288b |
On Monday 14th April 2008 Appointment terminated secretary
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 14th April 2008 Director and secretary appointed
filed on: 14th, April 2008
|
officers |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 19/03/08
filed on: 14th, April 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 14th, April 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, April 2008
|
resolution |
Free Download
(22 pages)
|
| 225 |
Accounting reference date extended from 31/03/2008 to 30/06/2008
filed on: 14th, April 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/04/2008 from 27 mortimer street london W1T 3BL
filed on: 14th, April 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Period up to Friday 28th March 2008 - Annual return with full member list
filed on: 28th, March 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 12th, March 2007
|
incorporation |
Free Download
(17 pages)
|