AP01 |
New director was appointed on 2023-12-18
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-19
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-19
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-18
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, September 2023
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-04-17
filed on: 17th, April 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-15
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-22
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-02
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, September 2022
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2021-07-29
filed on: 28th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 2021-08-27
filed on: 27th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, September 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 8th, October 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2018-10-01
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 8th, December 2017
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 2017-10-25
filed on: 25th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to 47 Charles Street London W1J 5EL on 2017-03-29
filed on: 29th, March 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-02-10
filed on: 10th, February 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-01-04
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-01-04
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-04
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-04
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-04
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 24th, June 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2015-11-30
filed on: 7th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-28 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 10th, September 2015
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2014-12-05
filed on: 5th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-28 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 30th, July 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-11-28 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 16th, October 2013
|
auditors |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 2013-10-14
filed on: 14th, October 2013
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, October 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2012-11-28 with full list of members
filed on: 7th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 19th, July 2012
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2012-07-01
filed on: 1st, July 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012-04-30 director's details were changed
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-28 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2011
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 15th, July 2011
|
accounts |
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 7th, July 2011
|
auditors |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 22nd, June 2011
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 4th, March 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2010-11-28 with full list of members
filed on: 8th, December 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-12-02 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-02 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-12-03 secretary's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-12-02 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-02 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-02 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-02 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 19th, February 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-11-28 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 8th, December 2009
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-04
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2009-12-04 - new secretary appointed
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-04
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-04
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2009-11-27
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2009-11-27
filed on: 27th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 20th, October 2009
|
accounts |
Free Download
(12 pages)
|
288b |
On 2009-09-23 Appointment terminated director
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-09
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 31st, October 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2007-07-04 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-04 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 23rd, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 23rd, January 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(19 pages)
|