| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Wed, 25th May 2022
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Address change date: Mon, 18th Oct 2021. New Address: 67 Grosvenor Street London W1K 3JN. Previous address: 19 Berkeley Street London W1J 8ED
filed on: 18th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Tue, 12th Jan 2021 new director was appointed.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Jan 2021 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Jan 2021 new director was appointed.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 22nd Dec 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 4th Jan 2021 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 12th, June 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 15th, November 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 9th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Fri, 15th Nov 2013
filed on: 25th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 6.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 19th Nov 2013. Old Address: 27 New Bond Street London W1S 2RH United Kingdom
filed on: 19th, November 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Tue, 25th Sep 2012 - the day director's appointment was terminated
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| AP02 |
New member appointment on Mon, 24th Sep 2012.
filed on: 24th, September 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 12th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AP02 |
New member appointment on Thu, 22nd Mar 2012.
filed on: 22nd, March 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 14th Feb 2012 - the day director's appointment was terminated
filed on: 14th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 24th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 11th, July 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Wed, 18th May 2011 new director was appointed.
filed on: 18th, May 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(8 pages)
|
| CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 27th, July 2010
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Wed, 30th Jun 2010: 6.00 GBP
filed on: 13th, July 2010
|
capital |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Wed, 11th Nov 2009 - the day director's appointment was terminated
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 16th Sep 2009 Appointment terminated director
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 16th Sep 2009 Appointment terminated director
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 25th Jun 2009 with shareholders record
filed on: 25th, June 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 8th, April 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 24th Jun 2008 with shareholders record
filed on: 24th, June 2008
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 23/06/2008 from 27 new bond street london W1S 2RH
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(16 pages)
|