(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 14th, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 23rd October 2020. New Address: 118 Seymour Place London W1H 1NP. Previous address: Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
filed on: 23rd, October 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 25th July 2019. New Address: Berkeley Square House Berkeley Square London W1J 6BD. Previous address: Berkeley Square House 2nd Floor, Berkeley Square House London W1J 6BD England
filed on: 25th, July 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 25th March 2019. New Address: Berkeley Square House 2nd Floor, Berkeley Square House London W1J 6BD. Previous address: Berkeley Square House Daniel Rinsler & Co 2nd Floor Berkeley Square House London W1J 6BD England
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
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(AD01) Address change date: 25th March 2019. New Address: Berkeley Square House Daniel Rinsler & Co 2nd Floor Berkeley Square House London W1J 6BD. Previous address: 1 Berkeley Street London W1J 8DJ
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 7th August 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 14th August 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 15th August 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 31st July 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to 31st July 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 31st July 2009 with shareholders record
filed on: 31st, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 16th September 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 1st November 2007 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 1st November 2007 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 18th August 2006 with shareholders record
filed on: 18th, August 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 18th August 2006 with shareholders record
filed on: 18th, August 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 7th February 2006 with shareholders record
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 7th February 2006 with shareholders record
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 28th October 2004 with shareholders record
filed on: 28th, October 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 28th October 2004 with shareholders record
filed on: 28th, October 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) 28th October 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption full accounts data made up to 30th September 2003
filed on: 5th, May 2004
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2003
filed on: 5th, May 2004
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 23rd August 2003 with shareholders record
filed on: 23rd, August 2003
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 23rd August 2003 with shareholders record
filed on: 23rd, August 2003
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 4th, November 2002
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 18th September 2002. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2002
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 18th September 2002. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2002
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 4th, November 2002
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2002
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2002
| resolution
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Free Download
(14 pages)
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(287) Registered office changed on 24/09/02 from: 63 high road bushey heath hertfordshire WD23 1EE
filed on: 24th, September 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/09/02 from: 63 high road bushey heath hertfordshire WD23 1EE
filed on: 24th, September 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/09/02 from: 280 grays inn road london WC1X 8EB
filed on: 6th, September 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/09/02 from: 280 grays inn road london WC1X 8EB
filed on: 6th, September 2002
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, July 2002
| incorporation
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Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 31st, July 2002
| incorporation
|
Free Download
(17 pages)
|