(AA) Small company accounts for the period up to 2022-12-31
filed on: 12th, June 2023
| accounts
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Free Download
(18 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 20th, June 2022
| accounts
|
Free Download
(19 pages)
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(AD01) New registered office address 14 Cork Street Mayfair London W1S 3NS. Change occurred on 2022-04-21. Company's previous address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ.
filed on: 21st, April 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-10-15
filed on: 16th, March 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-05-01
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(18 pages)
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(AP01) New director was appointed on 2021-05-01
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 25th, June 2020
| accounts
|
Free Download
(18 pages)
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(TM02) Termination of appointment as a secretary on 2019-12-31
filed on: 6th, January 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-01-01
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 18th, June 2019
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment was terminated on 2018-12-31
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment was terminated on 2018-06-01
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-10
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-04-05: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 7th, July 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-10
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-04-01: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 4th, July 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-10
filed on: 13th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 11th, July 2013
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-10
filed on: 18th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 25th, July 2012
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-10
filed on: 20th, March 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 20th, June 2011
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-10
filed on: 14th, February 2011
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(18 pages)
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(CH01) On 2010-02-10 director's details were changed
filed on: 16th, February 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2010-02-10
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-02-10 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-02-10 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-10
filed on: 16th, February 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-02-10 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 25th, June 2009
| accounts
|
Free Download
(17 pages)
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(288a) On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(3 pages)
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(363a) Period up to 2009-02-23 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
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(363a) Period up to 2008-08-01 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 18th, June 2008
| accounts
|
Free Download
(17 pages)
|
(363a) Period up to 2008-06-13 - Annual return with full member list
filed on: 13th, June 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(16 pages)
|
(363a) Period up to 2007-03-09 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-03-09 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2006-03-21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-03-21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2006-02-10. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, March 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2006-02-10. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, March 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-03-13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-03-13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 6th, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
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(288b) On 2006-02-27 Secretary resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-02-27 Director resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-02-27 Secretary resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-02-27 Director resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-02-27 New secretary appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-27 New secretary appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, February 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, February 2006
| incorporation
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Free Download
(30 pages)
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(NEWINC) Incorporation
filed on: 10th, February 2006
| incorporation
|
Free Download
(30 pages)
|