(AD01) Address change date: Fri, 17th Nov 2023. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR
filed on: 17th, November 2023
| address
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(1 page)
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(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 23rd, September 2023
| accounts
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(20 pages)
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(CH01) On Mon, 22nd Mar 2021 director's details were changed
filed on: 16th, May 2023
| officers
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(2 pages)
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(AP01) On Tue, 2nd May 2023 new director was appointed.
filed on: 4th, May 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 27th, September 2022
| accounts
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(19 pages)
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(TM01) Tue, 8th Mar 2022 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
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(1 page)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 30th, November 2021
| accounts
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(20 pages)
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(AP01) On Fri, 7th May 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
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(2 pages)
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(TM01) Fri, 7th May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
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(1 page)
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(AP03) New secretary appointment on Thu, 1st Apr 2021
filed on: 23rd, April 2021
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 23rd, April 2021
| officers
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Free Download
(1 page)
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(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated
filed on: 23rd, April 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 2nd, April 2021
| accounts
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Free Download
(20 pages)
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(CH01) On Wed, 1st Jan 2020 director's details were changed
filed on: 7th, July 2020
| officers
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(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 30th, September 2019
| accounts
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(19 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, October 2018
| accounts
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(19 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, October 2016
| accounts
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Free Download
(17 pages)
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(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members
filed on: 8th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 8th Apr 2016: 1.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 8th, October 2015
| accounts
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(14 pages)
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(AR01) Annual return drawn up to Tue, 7th Apr 2015 with full list of members
filed on: 10th, April 2015
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
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Free Download
(14 pages)
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(AP03) New secretary appointment on Mon, 13th Oct 2014
filed on: 12th, November 2014
| officers
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Free Download
(3 pages)
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(TM02) Mon, 13th Oct 2014 - the day secretary's appointment was terminated
filed on: 3rd, November 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Apr 2014 with full list of members
filed on: 22nd, April 2014
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
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(15 pages)
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(AR01) Annual return drawn up to Sun, 7th Apr 2013 with full list of members
filed on: 22nd, April 2013
| annual return
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Free Download
(5 pages)
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(AP01) On Fri, 1st Mar 2013 new director was appointed.
filed on: 1st, March 2013
| officers
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Free Download
(3 pages)
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(AP03) New secretary appointment on Fri, 25th Jan 2013
filed on: 25th, January 2013
| officers
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Free Download
(3 pages)
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(TM02) Fri, 25th Jan 2013 - the day secretary's appointment was terminated
filed on: 25th, January 2013
| officers
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(2 pages)
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(TM01) Fri, 25th Jan 2013 - the day director's appointment was terminated
filed on: 25th, January 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 13th, August 2012
| accounts
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Free Download
(15 pages)
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(AP01) On Fri, 20th Jul 2012 new director was appointed.
filed on: 20th, July 2012
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 7th Apr 2012 with full list of members
filed on: 16th, April 2012
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 10th, April 2012
| resolution
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(31 pages)
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(CH01) On Thu, 1st Sep 2011 director's details were changed
filed on: 18th, October 2011
| officers
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(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 3rd, October 2011
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to Thu, 7th Apr 2011 with full list of members
filed on: 28th, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 18th, August 2010
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to Wed, 7th Apr 2010 with full list of members
filed on: 16th, April 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(3 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 27th, October 2009
| accounts
|
Free Download
(15 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(3 pages)
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(363a) Annual return up to Wed, 8th Apr 2009 with shareholders record
filed on: 8th, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 27th, August 2008
| accounts
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Free Download
(14 pages)
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(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record
filed on: 10th, April 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 11th, October 2007
| accounts
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Free Download
(12 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 11th, October 2007
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record
filed on: 30th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record
filed on: 30th, April 2007
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2006
filed on: 13th, November 2006
| accounts
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(12 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2006
filed on: 13th, November 2006
| accounts
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(12 pages)
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(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 8th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 8th, June 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return up to Mon, 8th May 2006 with shareholders record
filed on: 8th, May 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Mon, 8th May 2006 with shareholders record
filed on: 8th, May 2006
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2005
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2005
| incorporation
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(17 pages)
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(288b) On Thu, 7th Apr 2005 Secretary resigned
filed on: 7th, April 2005
| officers
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Free Download
(1 page)
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(288b) On Thu, 7th Apr 2005 Secretary resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
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