AA |
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 3rd, March 2023
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address 1st Floor 35 Park Lane London W1K 1RB. Change occurred on Friday 8th April 2022. Company's previous address: 5th Floor Leconfield House Curzon Street London W1J 5JA.
filed on: 8th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st May 2021
filed on: 2nd, March 2022
|
accounts |
Free Download
(17 pages)
|
AP03 |
Appointment (date: Thursday 17th February 2022) of a secretary
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st May 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 31st May 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 31st May 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 13th July 2018
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st May 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 18th, February 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 3rd July 2014
|
capital |
|
AA |
Full accounts data made up to Friday 31st May 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 15th May 2012
filed on: 15th, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 2nd May 2012) of a secretary
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on Thursday 9th February 2012 from 4Th Floor Leconfield House Curzon Street London W1J 5JA
filed on: 9th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 28th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st May 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 5th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to Thursday 6th August 2009 - Annual return with full member list
filed on: 6th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2008
filed on: 3rd, April 2009
|
accounts |
Free Download
(12 pages)
|
363s |
Period up to Tuesday 15th July 2008 - Annual return with full member list
filed on: 15th, July 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Wednesday 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st May 2007
filed on: 2nd, April 2008
|
accounts |
Free Download
(12 pages)
|
288b |
On Saturday 29th December 2007 Director resigned
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 29th December 2007 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 29th December 2007 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Saturday 29th December 2007 Director resigned
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 29th December 2007 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 29th December 2007 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2006
filed on: 26th, November 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2006
filed on: 26th, November 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Period up to Saturday 28th July 2007 - Annual return with full member list
filed on: 28th, July 2007
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 28/07/07
|
annual return |
|
363s |
Period up to Saturday 28th July 2007 - Annual return with full member list
filed on: 28th, July 2007
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 28/07/07
|
annual return |
|
363s |
Period up to Thursday 3rd August 2006 - Annual return with full member list
filed on: 3rd, August 2006
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 03/08/06
|
annual return |
|
363s |
Period up to Thursday 3rd August 2006 - Annual return with full member list
filed on: 3rd, August 2006
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, August 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, August 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, August 2006
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/05/06
filed on: 13th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/05/06
filed on: 13th, September 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 14th July 2005 New secretary appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 14th July 2005 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(10 pages)
|
288b |
On Thursday 14th July 2005 Secretary resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 14th July 2005 New secretary appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 14th July 2005 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(10 pages)
|
287 |
Registered office changed on 14/07/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
288b |
On Thursday 14th July 2005 Secretary resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 14th July 2005 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
288b |
On Thursday 14th July 2005 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 30th, June 2005
|
incorporation |
Free Download
(15 pages)
|