| TM01 |
Director's appointment was terminated on 2024-01-19
filed on: 25th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 22nd, January 2024
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates 2023-06-20
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 11th, January 2023
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates 2022-06-20
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 10th, November 2021
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates 2021-06-20
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 13th, January 2021
|
accounts |
Free Download
(16 pages)
|
| AD01 |
New registered office address 5 New Street Square London EC4A 3TW. Change occurred on 2020-07-23. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ.
filed on: 23rd, July 2020
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2020-07-21) of a secretary
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020-06-20
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates 2019-06-20
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2018-06-20
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 3rd, July 2018
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 062869890001, created on 2018-02-02
filed on: 3rd, February 2018
|
mortgage |
Free Download
(24 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, September 2017
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
|
gazette |
Free Download
|
| CS01 |
Confirmation statement with updates 2017-06-20
filed on: 6th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control 2017-09-06
filed on: 6th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 6th, September 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-20
filed on: 31st, August 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-20
filed on: 11th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-08-11: 60.00 GBP
|
capital |
|
| AD01 |
New registered office address 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on 2015-04-24. Company's previous address: 19 Fitzroy Square London W1T 6EQ.
filed on: 24th, April 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-20
filed on: 30th, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, October 2013
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2013-06-19 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-20
filed on: 9th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-09-09: 60 GBP
|
capital |
|
| CH01 |
On 2013-06-19 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2012-08-01
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-20
filed on: 1st, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-20
filed on: 30th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, September 2010
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-09-14
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-09-14
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-06-19 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-06-19 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-06-19 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-20
filed on: 10th, September 2010
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2010-01-18: 60.00 GBP
filed on: 22nd, January 2010
|
capital |
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to 2009-11-30 (was 2009-12-31).
filed on: 21st, January 2010
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 10th, July 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2008-10-23 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 30/11/2008
filed on: 17th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to 2008-07-08 - Annual return with full member list
filed on: 8th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 29/11/07 from: 14 cromwell road southampton SO15 2JF
filed on: 29th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/11/07 from: 14 cromwell road southampton SO15 2JF
filed on: 29th, November 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, June 2007
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Incorporation
filed on: 20th, June 2007
|
incorporation |
Free Download
(30 pages)
|