| AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 20th November 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 24th, February 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 13th December 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 13th January 2022
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 17th, November 2021
|
accounts |
Free Download
(6 pages)
|
| AP04 |
On 1st January 2021, company appointed a new person to the position of a secretary
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 31st December 2020
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 13th January 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA on 19th June 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 18th June 2019
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 8th April 2019 director's details were changed
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 6th April 2016
filed on: 8th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 14th February 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 31st March 2016
filed on: 28th, October 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
On 31st March 2016, company appointed a new person to the position of a secretary
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2016
filed on: 15th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 13th, November 2014
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 14th February 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 1st January 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
On 1st January 2013, company appointed a new person to the position of a secretary
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2011
filed on: 11th, November 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 11th March 2011
filed on: 11th, March 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 11th June 2010
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3rd June 2010
filed on: 3rd, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th February 2010
filed on: 16th, March 2010
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 16th March 2010
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 12th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 3rd March 2009 with complete member list
filed on: 3rd, March 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 28th, April 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 28th April 2008 Secretary appointed
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 28th April 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 19th March 2008 with complete member list
filed on: 19th, March 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 29th February 2008
filed on: 17th, March 2008
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/03/2008 from 72 new bond street london W1S 1RR
filed on: 6th, March 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 6th March 2008 Appointment terminated director
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th March 2008 Appointment terminated secretary
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, February 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 14th, February 2007
|
incorporation |
Free Download
(16 pages)
|