AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 30th, November 2022
|
accounts |
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(2 pages)
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AD01 |
Address change date: Tue, 3rd Aug 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ
filed on: 3rd, August 2021
|
address |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, July 2021
|
accounts |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 22nd, July 2021
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 10th, December 2019
|
accounts |
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(4 pages)
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CH03 |
On Mon, 12th Nov 2018 secretary's details were changed
filed on: 10th, January 2019
|
officers |
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(1 page)
|
CH01 |
On Mon, 12th Nov 2018 director's details were changed
filed on: 10th, January 2019
|
officers |
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(2 pages)
|
CH01 |
On Mon, 12th Nov 2018 director's details were changed
filed on: 10th, January 2019
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 28th, December 2018
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 7th, January 2017
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 2nd, January 2016
|
accounts |
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(7 pages)
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AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2015: 100.00 GBP
|
capital |
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CH03 |
On Fri, 1st May 2015 secretary's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 24th, April 2015
|
officers |
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|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 5th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, November 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Jun 2012 director's details were changed
filed on: 12th, September 2012
|
officers |
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(2 pages)
|
CH03 |
On Fri, 1st Jun 2012 secretary's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Mar 2012 director's details were changed
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 7th, December 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 13th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 19th, December 2009
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 11th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(4 pages)
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363a |
Annual return up to Mon, 15th Dec 2008 with shareholders record
filed on: 15th, December 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 25th Jan 2008 with shareholders record
filed on: 25th, January 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 25th Jan 2008 with shareholders record
filed on: 25th, January 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 15th, February 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 15th, February 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Thu, 25th Jan 2007 New secretary appointed
filed on: 25th, January 2007
|
officers |
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(2 pages)
|
288a |
On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(4 pages)
|
288b |
On Thu, 25th Jan 2007 Secretary resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Secretary resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Jan 2007 New secretary appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2007
|
capital |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
|
incorporation |
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
|
incorporation |
Free Download
(16 pages)
|