AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 134 Buckingham Palace Road London SW1W 9SA. Change occurred on Tuesday 29th June 2021. Company's previous address: 140 Buckingham Palace Road London SW1W 9SA.
filed on: 29th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st July 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th July 2014
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st July 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st July 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st July 2011
filed on: 15th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st July 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 10th August 2009 - Annual return with full member list
filed on: 10th, August 2009
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 17th, December 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/2008 from ground floor 100 rochester row london SW1P 1JP
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 9th July 2008 - Annual return with full member list
filed on: 9th, July 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 14th, May 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 15th, August 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, August 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Thursday 26th July 2007 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Thursday 26th July 2007 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, July 2007
|
resolution |
Free Download
|
287 |
Registered office changed on 26/01/07 from: 66 wigmore street london W1U 2SB
filed on: 26th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: 66 wigmore street london W1U 2SB
filed on: 26th, January 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 26th July 2006 - Annual return with full member list
filed on: 26th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 26th July 2006 - Annual return with full member list
filed on: 26th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Monday 26th September 2005 - Annual return with full member list
filed on: 26th, September 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Monday 26th September 2005 - Annual return with full member list
filed on: 26th, September 2005
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 13th, December 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 13th, December 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2004
|
incorporation |
Free Download
(9 pages)
|