CH01 |
On 2023-10-20 director's details were changed
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-10
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-09-01 director's details were changed
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 23 Hill Street London W1J 5JW. Change occurred on 2022-09-08. Company's previous address: 10 Bruton Street London W1J 6PX England.
filed on: 8th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-10
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-10
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, October 2020
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2020-04-01 director's details were changed
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-10
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-10-08
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 24th, June 2019
|
accounts |
Free Download
(17 pages)
|
CH03 |
On 2019-04-16 secretary's details were changed
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-10
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, January 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 10th, August 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-10
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 23rd, August 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
New registered office address 10 Bruton Street London W1J 6PX. Change occurred on 2017-06-05. Company's previous address: 11 Stanhope Gate London W1K 1AN.
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-10
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016-08-15 director's details were changed
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 17th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-10
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 3rd, September 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-10
filed on: 10th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-10: 1.00 GBP
|
capital |
|
CH01 |
On 2015-01-19 director's details were changed
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-04-21 director's details were changed
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-04-21 director's details were changed
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 21st, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-10
filed on: 17th, April 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-10-22
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 11th, June 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 4th, June 2013
|
auditors |
Free Download
(1 page)
|
MISC |
Section 519 of the companies act 2006
filed on: 4th, June 2013
|
miscellaneous |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 16th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-10
filed on: 10th, April 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-07
filed on: 13th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 28th, March 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 20th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-07
filed on: 27th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-07
filed on: 28th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-05-07 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2009-05-07 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 9th, January 2009
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 7th, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-06-18 - Annual return with full member list
filed on: 18th, June 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-12-18 New secretary appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-18 New secretary appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-18 Secretary resigned
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-18 Secretary resigned
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/07 from: 20-22 bedford row london WC1R 4JS
filed on: 4th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/07 from: 20-22 bedford row london WC1R 4JS
filed on: 4th, October 2007
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 24th, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, July 2007
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2007
|
incorporation |
Free Download
(18 pages)
|