AD01 |
Address change date: 2023/05/16. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 35 Park Lane Mayfair London W1K 1RB United Kingdom
filed on: 16th, May 2023
|
address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2022/11/08
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/11/14. New Address: 35 Park Lane Mayfair London W1K 1RB. Previous address: 13-15 Moorgate London EC2R 6AD
filed on: 14th, November 2022
|
address |
Free Download
(1 page)
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AA01 |
Accounting reference date changed from 2021/12/31 to 2022/06/30
filed on: 27th, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/08
filed on: 7th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, December 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/08
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, October 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/08
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/08
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 31st, July 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/08
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, October 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016/11/08
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 24th, August 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/11/08 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/09
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, October 2015
|
accounts |
Free Download
(13 pages)
|
TM01 |
2014/12/04 - the day director's appointment was terminated
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
TM02 |
2014/12/04 - the day secretary's appointment was terminated
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/08 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 10th, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/11/08 with full list of members
filed on: 21st, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, September 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/11/08 with full list of members
filed on: 7th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, October 2012
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/09/18.
filed on: 18th, September 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
2012/09/18 - the day secretary's appointment was terminated
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/09/18 - the day director's appointment was terminated
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/09/18
filed on: 18th, September 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/11/08 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2011/04/15.
filed on: 15th, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/11/08 with full list of members
filed on: 7th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2009/11/08 with full list of members
filed on: 4th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 29th, October 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2008/12/04 with shareholders record
filed on: 4th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 9th, July 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2007/11/21 with shareholders record
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/21 with shareholders record
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2007/09/24 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/09/24 Secretary resigned;director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/24 Secretary resigned;director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/24 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/11/10. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 16th, January 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/11/10. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 16th, January 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2006
|
incorporation |
Free Download
(21 pages)
|