| AP01 |
New director was appointed on 18th July 2023
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th July 2023 - the day director's appointment was terminated
filed on: 21st, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
18th July 2023 - the day director's appointment was terminated
filed on: 21st, August 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 18th August 2023. New Address: 1 Kings Avenue London N21 3NA. Previous address: 2nd Floor 5-6 Clipstone Street London W1W 6BB England
filed on: 18th, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, November 2022
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Address change date: 7th January 2022. New Address: 2nd Floor 5-6 Clipstone Street London W1W 6BB. Previous address: 17 Hanover Square London W1S 1BN England
filed on: 7th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(15 pages)
|
| TM01 |
4th June 2021 - the day director's appointment was terminated
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
24th December 2020 - the day director's appointment was terminated
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 10th August 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: 8th January 2019. New Address: 17 Hanover Square London W1S 1BN. Previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England
filed on: 8th, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
30th April 2018 - the day director's appointment was terminated
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
15th June 2018 - the day director's appointment was terminated
filed on: 15th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th January 2018
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th January 2018
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th January 2018
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
29th January 2018 - the day director's appointment was terminated
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 8th January 2018. New Address: 4th Floor, 2 Eastbourne Terrace London W2 6LG. Previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE
filed on: 8th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 1st October 2016
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(6 pages)
|
| TM01 |
29th July 2016 - the day director's appointment was terminated
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th June 2016
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th January 2016 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 8th January 2016: 2.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 23rd June 2015: 2.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 13th March 2015
filed on: 13th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th December 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
18th December 2014 - the day secretary's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 4th June 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8th March 2013
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 4th June 2012 with full list of members
filed on: 6th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 4th June 2011 with full list of members
filed on: 7th, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 19th, May 2011
|
accounts |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 9th May 2011
filed on: 9th, May 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
9th May 2011 - the day secretary's appointment was terminated
filed on: 9th, May 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 9th May 2011
filed on: 9th, May 2011
|
address |
Free Download
(1 page)
|
| TM01 |
7th October 2010 - the day director's appointment was terminated
filed on: 7th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th October 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th October 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 4th June 2010 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 1st January 2010
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 22/12/2008 from 45-51 whitfield street london W1T 4HB
filed on: 22nd, December 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 12th, June 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, June 2008
|
incorporation |
Free Download
(15 pages)
|