| AA |
Small company accounts for the period up to Sunday 1st January 2023
filed on: 7th, November 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th October 2023
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 30th October 2023.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 26th December 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Sunday 27th December 2020
filed on: 31st, January 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Sunday 29th December 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to Sunday 30th December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
| CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(21 pages)
|
| AD01 |
New registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on Tuesday 26th June 2018. Company's previous address: 33 Cavendish Square London W1G 0PW.
filed on: 26th, June 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 6th July 2015
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 33 Cavendish Square London W1G 0PW. Change occurred on Wednesday 15th November 2017. Company's previous address: 23 Hanover Square London W1S 1JB.
filed on: 15th, November 2017
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 1st January 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(19 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 27th December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address 23 Hanover Square London W1S 1JB. Change occurred on Friday 8th July 2016. Company's previous address: 1 Heathcock Court 415 Strand London WC2R 0NT.
filed on: 8th, July 2016
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th January 2016
filed on: 28th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Sunday 28th December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 26th January 2015
filed on: 27th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 27th January 2015
|
capital |
|
| TM01 |
Director's appointment was terminated on Friday 6th June 2014
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 29th December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th January 2014
filed on: 27th, January 2014
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tuesday 12th November 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 30th December 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th September 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th January 2013
filed on: 28th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Sunday 25th December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th January 2012
filed on: 2nd, February 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th January 2011
filed on: 26th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Sunday 27th December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th January 2010
filed on: 26th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Sunday 28th December 2008
filed on: 17th, November 2009
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 7th, February 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to Tuesday 27th January 2009 - Annual return with full member list
filed on: 27th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 4th, November 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wednesday 6th August 2008 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 6th August 2008 Appointment terminated director
filed on: 6th, August 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2008
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/2008 from 20-22 bedford row london WC1R 4JS
filed on: 7th, March 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 8th, February 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 8th, February 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 8th, February 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 8th, February 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 8th, February 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 8th, February 2007
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, January 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 26th, January 2007
|
incorporation |
Free Download
(19 pages)
|
| 288b |
On Friday 26th January 2007 Secretary resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 26th January 2007 Secretary resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|