AA |
Micro company accounts made up to 30th November 2022
filed on: 25th, January 2024
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 4th, November 2022
|
accounts |
Free Download
(3 pages)
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AD01 |
Address change date: 11th May 2022. New Address: 154 - 160 Fleet Street Office 209 Blackfriars London EC4A 2DQ. Previous address: 15 st Helen's Place Office 531 London EC3A 6DE United Kingdom
filed on: 11th, May 2022
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address |
Free Download
(1 page)
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AD01 |
Address change date: 14th October 2021. New Address: 15 st Helen's Place Office 531 London EC3A 6DE. Previous address: 31 Southampton Row Suite 2.10 London WC1B 5HJ England
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 23rd, August 2021
|
accounts |
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 29th April 2021 director's details were changed
filed on: 23rd, August 2021
|
officers |
Free Download
(3 pages)
|
AC92 |
Restoration by order of the court
filed on: 18th, August 2021
|
restoration |
Free Download
(2 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, April 2020
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 1st, August 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 4th April 2018. New Address: 31 Southampton Row Suite 2.10 London WC1B 5HJ. Previous address: 2nd Floor 52-54 Broadwick Street London W1F 7AH England
filed on: 4th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(6 pages)
|
TM02 |
1st April 2016 - the day secretary's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 26th March 2016. New Address: 2nd Floor 52-54 Broadwick Street London W1F 7AH. Previous address: 239 Kensington High Street London W8 6SA
filed on: 26th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 1st May 2015. New Address: 239 Kensington High Street London W8 6SA. Previous address: 1 Knightsbridge Green London SW1X 7NE
filed on: 1st, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2013 with full list of members
filed on: 4th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2012 with full list of members
filed on: 5th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(6 pages)
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AP03 |
New secretary appointment on 21st February 2012
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
21st February 2012 - the day secretary's appointment was terminated
filed on: 21st, February 2012
|
officers |
Free Download
(1 page)
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AAMD |
Amended accounts made up to 30th November 2010
filed on: 24th, January 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1 Cromwell Place London SW7 2JE on 6th December 2011
filed on: 6th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 15th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2010 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st November 2010 secretary's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 6th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2009 with full list of members
filed on: 10th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 3rd November 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 20th, July 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 23/06/2009 from 6 duke street st james london SW1Y 6BN
filed on: 23rd, June 2009
|
address |
Free Download
(1 page)
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363a |
Annual return up to 3rd November 2008 with shareholders record
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS
filed on: 27th, October 2008
|
address |
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/2008 to 30/11/2008
filed on: 18th, April 2008
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, November 2007
|
address |
Free Download
(1 page)
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353 |
Location of register of members
filed on: 9th, November 2007
|
address |
Free Download
(1 page)
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288b |
On 18th September 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 18th September 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 18th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
|
incorporation |
Free Download
(17 pages)
|