| AP01 |
New director appointment on Thursday 1st May 2025.
filed on: 1st, May 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 1st May 2025
filed on: 1st, May 2025
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th December 2023
filed on: 11th, June 2024
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Saturday 1st January 2022
filed on: 7th, September 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Saturday 2nd January 2021
filed on: 8th, June 2021
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Wednesday 10th February 2021 director's details were changed
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 28th December 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Friday 27th December 2019 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 27th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 27th December 2019.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Friday 27th December 2019 - new secretary appointed
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 27th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 29th December 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Saturday 30th December 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on Friday 13th April 2018
filed on: 13th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, May 2017
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Saturday 2nd January 2016
filed on: 26th, May 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Tuesday 12th April 2016 with full list of members
filed on: 6th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
500000.00 GBP is the capital in company's statement on Friday 6th May 2016
|
capital |
|
| AA |
Full accounts data made up to Saturday 27th December 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Sunday 12th April 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
| AP01 |
New director appointment on Tuesday 31st March 2015.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 28th December 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Saturday 12th April 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 29th December 2012
filed on: 15th, July 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Friday 12th April 2013 with full list of members
filed on: 23rd, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 7th, September 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Thursday 12th April 2012 with full list of members
filed on: 19th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 1st January 2011
filed on: 7th, September 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Tuesday 12th April 2011 with full list of members
filed on: 4th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 2nd January 2010
filed on: 25th, August 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Monday 12th April 2010 with full list of members
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 27th December 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to Tuesday 21st April 2009
filed on: 21st, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 29th December 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to Thursday 7th August 2008
filed on: 7th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th December 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Saturday 30th December 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return made up to Monday 23rd April 2007
filed on: 23rd, April 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 23rd April 2007
filed on: 23rd, April 2007
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| OC |
Reduce cap & cancel share prem
filed on: 27th, July 2006
|
miscellaneous |
Free Download
(3 pages)
|
| OC |
Reduce cap & cancel share prem
filed on: 27th, July 2006
|
miscellaneous |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 26th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 26th, July 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, July 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, July 2006
|
resolution |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10418162 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 10418163.
filed on: 29th, June 2006
|
capital |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 29th, June 2006
|
miscellaneous |
Free Download
(19 pages)
|
| SA |
Statement of affairs
filed on: 29th, June 2006
|
miscellaneous |
Free Download
(19 pages)
|
| 88(2)R |
Alloted 10418162 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 10418163.
filed on: 29th, June 2006
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, April 2006
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Company registration
filed on: 12th, April 2006
|
incorporation |
Free Download
(27 pages)
|