TM01 |
Fri, 16th Feb 2024 - the day director's appointment was terminated
filed on: 22nd, March 2024
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 16th Feb 2024 - the day secretary's appointment was terminated
filed on: 22nd, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 16th Feb 2024 - the day director's appointment was terminated
filed on: 22nd, March 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 22nd Mar 2024. New Address: 124 City Road 124 City Road London EC1V 2NX. Previous address: 24 Greencoat Place London SW1P 1rd England
filed on: 22nd, March 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, January 2024
|
accounts |
Free Download
(23 pages)
|
TM01 |
Tue, 17th Oct 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 17th Oct 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(21 pages)
|
AD01 |
Address change date: Mon, 13th Jun 2022. New Address: 24 Greencoat Place London SW1P 1rd. Previous address: 10 Buckingham Palace Road London SW1W 0QP England
filed on: 13th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 12th, December 2019
|
accounts |
Free Download
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, September 2018
|
accounts |
Free Download
(25 pages)
|
AP03 |
New secretary appointment on Wed, 11th Jul 2018
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 11th Jul 2018 - the day secretary's appointment was terminated
filed on: 20th, July 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 2nd Jan 2018. New Address: 10 Buckingham Palace Road London SW1W 0QP. Previous address: 42a Buckingham Palace Road London SW1W 0RE
filed on: 2nd, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, September 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Tue, 28th Mar 2017 new director was appointed.
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Oct 2016 new director was appointed.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(22 pages)
|
TM01 |
Wed, 6th Jul 2016 - the day director's appointment was terminated
filed on: 15th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 6th Jul 2016 - the day director's appointment was terminated
filed on: 15th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2016, no shareholders list
filed on: 12th, February 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Wed, 9th Dec 2015 - the day director's appointment was terminated
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Sep 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 15th, July 2015
|
accounts |
Free Download
(20 pages)
|
TM01 |
Mon, 16th Mar 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 19th Jan 2015 - the day director's appointment was terminated
filed on: 12th, February 2015
|
officers |
|
TM01 |
Mon, 19th Jan 2015 - the day director's appointment was terminated
filed on: 12th, February 2015
|
officers |
|
AR01 |
Annual return drawn up to Thu, 12th Feb 2015, no shareholders list
filed on: 12th, February 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Feb 2014, no shareholders list
filed on: 21st, February 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Feb 2013, no shareholders list
filed on: 15th, February 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 1st, October 2012
|
accounts |
Free Download
(20 pages)
|
TM01 |
Wed, 2nd May 2012 - the day director's appointment was terminated
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 23rd Mar 2012. Old Address: 3Rd Floor 38 Buckingham Palace Road London SW1W 0RE
filed on: 23rd, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Feb 2012, no shareholders list
filed on: 21st, February 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Mon, 13th Feb 2012 director's details were changed
filed on: 20th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Dec 2011 director's details were changed
filed on: 3rd, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 27th Oct 2011 - the day director's appointment was terminated
filed on: 27th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(20 pages)
|
TM01 |
Wed, 21st Sep 2011 - the day director's appointment was terminated
filed on: 21st, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Feb 2011 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 21st Feb 2011 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Feb 2011, no shareholders list
filed on: 21st, February 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Tue, 7th Dec 2010 new director was appointed.
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Oct 2010 new director was appointed.
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Jun 2010 - the day director's appointment was terminated
filed on: 3rd, June 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2010, no shareholders list
filed on: 1st, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 31st, December 2009
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 31st Dec 2009. Old Address: 34 Summerfield Avenue London NW6 6JY
filed on: 31st, December 2009
|
address |
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Dec 2009 new director was appointed.
filed on: 31st, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Partial exemption accounts for the period ending Sat, 28th Feb 2009
filed on: 11th, December 2009
|
accounts |
Free Download
(17 pages)
|
TM01 |
Wed, 28th Oct 2009 - the day director's appointment was terminated
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Mar 2009 with shareholders record
filed on: 30th, March 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Fri, 13th Feb 2009 Appointment terminated director
filed on: 13th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending Fri, 29th Feb 2008
filed on: 8th, September 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to Tue, 17th Jun 2008 with shareholders record
filed on: 17th, June 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Fri, 9th May 2008 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 9th May 2008 Appointment terminated secretary
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 11th Apr 2008 Appointment terminated director
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 7th Jan 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 7th Jan 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending Wed, 28th Feb 2007
filed on: 4th, July 2007
|
accounts |
Free Download
(19 pages)
|
AA |
Partial exemption accounts for the period ending Wed, 28th Feb 2007
filed on: 4th, July 2007
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending Tue, 28th Feb 2006
filed on: 5th, October 2006
|
accounts |
Free Download
(20 pages)
|
AA |
Partial exemption accounts for the period ending Tue, 28th Feb 2006
filed on: 5th, October 2006
|
accounts |
Free Download
(20 pages)
|
288b |
On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 12th Apr 2006 with shareholders record
filed on: 12th, April 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 12th Apr 2006 with shareholders record
filed on: 12th, April 2006
|
annual return |
Free Download
(5 pages)
|
288b |
On Wed, 7th Dec 2005 Director resigned
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 7th Dec 2005 Director resigned
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 7th Dec 2005 Director resigned
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 7th Dec 2005 Director resigned
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New secretary appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New secretary appointed
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 28th Feb 2005
filed on: 15th, September 2005
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Mon, 28th Feb 2005
filed on: 15th, September 2005
|
accounts |
Free Download
(21 pages)
|
288b |
On Wed, 10th Aug 2005 Director resigned
filed on: 10th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 10th Aug 2005 New director appointed
filed on: 10th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 10th Aug 2005 New director appointed
filed on: 10th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 10th Aug 2005 Director resigned
filed on: 10th, August 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 25th Feb 2005 with shareholders record
filed on: 25th, February 2005
|
annual return |
Free Download
(4 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 25/02/05
|
annual return |
|
363s |
Annual return up to Fri, 25th Feb 2005 with shareholders record
filed on: 25th, February 2005
|
annual return |
Free Download
(4 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 25/02/05
|
annual return |
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2004
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2004
|
incorporation |
|