CH01 |
On Sunday 2nd April 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st August 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 1st August 2020 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL England to 167-169 Great Portland Street London W1W 5PF on Tuesday 15th August 2023
filed on: 15th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL on Tuesday 10th November 2020
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 31st August 2020
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st August 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 3rd, June 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st August 2018
filed on: 12th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st August 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st August 2016
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 31st August 2015 with full list of members
filed on: 2nd, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on Wednesday 2nd September 2015
|
capital |
|
AD01 |
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Monday 15th June 2015
filed on: 15th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 31st August 2014 with full list of members
filed on: 11th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on Saturday 11th October 2014
|
capital |
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 7th, October 2014
|
document replacement |
Free Download
(6 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on Thursday 10th July 2014
filed on: 4th, August 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 4th, August 2014
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 31st March 2014
filed on: 15th, April 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 31st August 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 31st August 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wednesday 28th September 2011 director's details were changed
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 31st August 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 31st August 2010 with full list of members
filed on: 8th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 23rd July 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 7th September 2010 secretary's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Sunday 8th November 2009 secretary's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 7th November 2009 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 7th November 2009 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 7th September 2009
filed on: 7th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 22nd September 2008
filed on: 22nd, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 1st, July 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 15/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 15th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 15th, October 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 17th September 2007
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 17th September 2007
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2006
|
incorporation |
Free Download
(14 pages)
|