AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, September 2023
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accounts |
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(13 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, September 2022
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accounts |
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(12 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, August 2021
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accounts |
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(12 pages)
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AD01 |
Address change date: Tue, 8th Dec 2020. New Address: 6th Floor 1 Knightsbridge Green London SW1X 7QA. Previous address: 1 Knightsbridge 4th Floor London SW1X 7LX England
filed on: 8th, December 2020
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address |
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(1 page)
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AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, November 2020
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accounts |
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(36 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, August 2019
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accounts |
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(13 pages)
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AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, August 2018
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accounts |
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(13 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, August 2017
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accounts |
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(13 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, September 2016
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accounts |
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(11 pages)
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AR01 |
Annual return drawn up to Wed, 18th May 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 1.00 GBP
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capital |
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AD01 |
Address change date: Tue, 8th Dec 2015. New Address: 1 Knightsbridge 4th Floor London SW1X 7LX. Previous address: 25 Knightsbridge 4th Floor London SW1X 7RZ
filed on: 8th, December 2015
|
address |
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(1 page)
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AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, October 2015
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accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Mon, 18th May 2015 with full list of members
filed on: 11th, June 2015
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annual return |
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(5 pages)
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AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, July 2014
|
accounts |
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(10 pages)
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AR01 |
Annual return drawn up to Sun, 18th May 2014 with full list of members
filed on: 13th, June 2014
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annual return |
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(5 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 10th, July 2013
|
accounts |
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(9 pages)
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AR01 |
Annual return drawn up to Sat, 18th May 2013 with full list of members
filed on: 12th, June 2013
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annual return |
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(5 pages)
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AR01 |
Annual return drawn up to Fri, 18th May 2012 with full list of members
filed on: 4th, July 2012
|
annual return |
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(5 pages)
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CH03 |
On Fri, 18th May 2012 secretary's details were changed
filed on: 3rd, July 2012
|
officers |
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(2 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, May 2012
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accounts |
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(9 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, September 2011
|
accounts |
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(9 pages)
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AR01 |
Annual return drawn up to Wed, 18th May 2011 with full list of members
filed on: 24th, May 2011
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annual return |
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(5 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, September 2010
|
accounts |
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(9 pages)
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CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 18th May 2010 with full list of members
filed on: 4th, June 2010
|
annual return |
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(5 pages)
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AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 2nd, October 2009
|
accounts |
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(8 pages)
|
363a |
Annual return up to Fri, 29th May 2009 with shareholders record
filed on: 29th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, September 2008
|
accounts |
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(8 pages)
|
363s |
Annual return up to Wed, 18th Jun 2008 with shareholders record
filed on: 18th, June 2008
|
annual return |
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(7 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 21st, December 2007
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 21st, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 21st, December 2007
|
accounts |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 21st, December 2007
|
accounts |
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(1 page)
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288b |
On Thu, 5th Jul 2007 Secretary resigned
filed on: 5th, July 2007
|
officers |
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(1 page)
|
288a |
On Thu, 5th Jul 2007 New secretary appointed
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 5th Jul 2007 New secretary appointed
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 5th Jul 2007 Secretary resigned
filed on: 5th, July 2007
|
officers |
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(1 page)
|
363s |
Annual return up to Tue, 26th Jun 2007 with shareholders record
filed on: 26th, June 2007
|
annual return |
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(7 pages)
|
363s |
Annual return up to Tue, 26th Jun 2007 with shareholders record
filed on: 26th, June 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On Fri, 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
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(1 page)
|
288a |
On Fri, 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 26th May 2006 New secretary appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 26th May 2006 New secretary appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2006
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2006
|
incorporation |
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(29 pages)
|
288b |
On Thu, 18th May 2006 Secretary resigned
filed on: 18th, May 2006
|
officers |
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(1 page)
|
288b |
On Thu, 18th May 2006 Director resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 18th May 2006 Secretary resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 18th May 2006 Director resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|