AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 22nd, January 2024
|
accounts |
Free Download
(9 pages)
|
LLCS01 |
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(9 pages)
|
LLCS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(9 pages)
|
LLAD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Tuesday 28th September 2021
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Monday 7th June 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
LLCH01 |
On Friday 18th June 2021 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
LLCH01 |
On Friday 18th June 2021 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(9 pages)
|
LLAD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Friday 11th December 2020
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Sunday 7th June 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(8 pages)
|
LLAA01 |
Previous accounting period shortened from Wednesday 30th January 2019 to Tuesday 29th January 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Friday 7th June 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(8 pages)
|
LLCS01 |
Confirmation statement with no updates Thursday 7th June 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
LLCH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
LLCH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
LLMR01 |
Registration of charge OC3479940001, created on Friday 15th December 2017
filed on: 16th, December 2017
|
mortgage |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(8 pages)
|
LLAA01 |
Previous accounting period shortened from Tuesday 31st January 2017 to Monday 30th January 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(1 page)
|
LLCS01 |
Confirmation statement with no updates Wednesday 7th June 2017
filed on: 27th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(4 pages)
|
LLCH01 |
On Tuesday 7th June 2016 director's details were changed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
LLAR01 |
Annual return made up to Tuesday 7th June 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
RP04 |
Second filing of LLAR01 previously delivered to Companies House made up to Tuesday 18th August 2015
filed on: 6th, October 2015
|
document replacement |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 6th, October 2015
|
accounts |
Free Download
(4 pages)
|
LLTM01 |
Director appointment termination date: Sunday 1st February 2015
filed on: 15th, September 2015
|
officers |
Free Download
(1 page)
|
LLAR01 |
Annual return made up to Tuesday 18th August 2015
filed on: 20th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(4 pages)
|
LLAR01 |
Annual return made up to Monday 18th August 2014
filed on: 1st, September 2014
|
annual return |
Free Download
(4 pages)
|
LLAR01 |
Annual return made up to Sunday 18th August 2013
filed on: 18th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 5th, August 2013
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(4 pages)
|
LLAD01 |
Change of registered office on Friday 21st September 2012 from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
filed on: 21st, September 2012
|
address |
Free Download
(1 page)
|
LLAR01 |
Annual return made up to Saturday 18th August 2012
filed on: 3rd, September 2012
|
annual return |
Free Download
(4 pages)
|
LLAR01 |
Annual return made up to Thursday 18th August 2011
filed on: 10th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 22nd, August 2011
|
accounts |
Free Download
(3 pages)
|
LLAA01 |
Previous accounting period extended to Monday 31st January 2011. It was Tuesday 31st August 2010 before.
filed on: 20th, May 2011
|
accounts |
Free Download
(3 pages)
|
LLAR01 |
Annual return made up to Wednesday 18th August 2010
filed on: 14th, September 2010
|
annual return |
Free Download
(8 pages)
|