CH01 |
On 2024-03-28 director's details were changed
filed on: 4th, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 14th, January 2024
|
accounts |
Free Download
(18 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, March 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2022-07-31 director's details were changed
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-07-31 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-07-31
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from New Zealand House 9th Floor 80 Haymarket London SW1Y 4TQ to 83 Cambridge Street Pimlico London SW1V 4PS on 2022-06-23
filed on: 23rd, June 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, December 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 11th, December 2020
|
accounts |
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 4th, November 2020
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 4th, November 2020
|
auditors |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-05
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2019-09-16
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-01-27 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2016-06-21, no shareholders list
filed on: 22nd, July 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-06-20
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-22
filed on: 27th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 20th, July 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-06-21, no shareholders list
filed on: 24th, June 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-06-21, no shareholders list
filed on: 10th, July 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-06-21, no shareholders list
filed on: 12th, July 2013
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 6th, August 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-06-21, no shareholders list
filed on: 19th, July 2012
|
annual return |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, January 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 1st, July 2011
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 1st, July 2011
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2010-09-30 to 2009-12-31
filed on: 27th, June 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-21, no shareholders list
filed on: 22nd, June 2011
|
annual return |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 21st, November 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-31, no shareholders list
filed on: 1st, November 2010
|
annual return |
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2010-10-31
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-10-21
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-25
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-25
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-25
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-24
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-24
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-24
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-28 Director appointed
filed on: 28th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-28 Director appointed
filed on: 28th, September 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2009
|
incorporation |
Free Download
(27 pages)
|