(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to 2021/12/31
filed on: 26th, May 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 111 Buckingham Palace Road London SW1W 0SR England on 2021/09/01 to 52 Grosvenor Gardens London SW1W 0AU
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from C/O Awesem Ltd 24th Floor Portland House Bressenden Place London SW1E 5BH England at an unknown date to Awesem Ltd, 111 Buckingham Palace Road London SW1W 0SR
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Portland House Bressenden Place London SW1E 5RS on 2020/03/26 to 111 Buckingham Palace Road London SW1W 0SR
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 12th, June 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, March 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/01
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 3rd Floor 207 Regent Street London London W1B 3HH on 2015/05/31 to Portland House Bressenden Place London SW1E 5RS
filed on: 31st, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/01
filed on: 17th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/01
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/01
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/13
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/13
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/10/12 from 3Rd Floor 207 Regent Street London W1B 3HH
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/09/06 from Office 404, Albany House 324 Regent Street London W1B 3HH United Kingdom
filed on: 6th, September 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/13
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 2009/12/31 from 2009/10/31
filed on: 15th, June 2010
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2010
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, March 2010
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/13
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2009/11/06 from the 401 Centre 302 Regent Street London W1B 3HH
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 1st, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/01/23 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, November 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, November 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, November 2008
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 1st, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 6th, September 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 6th, September 2007
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2006/11/17 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/11/17
annual return
|
|
(363s) Annual return drawn up to 2006/11/17 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 13/11/06 from: 92 belgrave road london E11 3QP
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/11/06 from: 92 belgrave road, london, E11 3QP
filed on: 13th, November 2006
| address
|
Free Download
|
(287) Registered office changed on 09/11/05 from: 17 grosvenor street chester cheshire CH1 2DD
filed on: 9th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/11/05 from: 17 grosvenor street, chester, cheshire CH1 2DD
filed on: 9th, November 2005
| address
|
Free Download
|
(NEWINC) Company registration
filed on: 13th, October 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 13th, October 2005
| incorporation
|
Free Download
(12 pages)
|