(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Index House St. Georges Lane Ascot SL5 7ET. Change occurred on 2023-09-19. Company's previous address: 54 st. James Street Liverpool L1 0AB England.
filed on: 19th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(7 pages)
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(CH01) On 2021-10-26 director's details were changed
filed on: 26th, October 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-10-26 director's details were changed
filed on: 26th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 1st, November 2020
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-04-06
filed on: 19th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 9th, April 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 54 st. James Street Liverpool L1 0AB. Change occurred on 2019-03-30. Company's previous address: Cottage at Garden Lodge Bagshot Road Ascot Berkshire SL5 9JG United Kingdom.
filed on: 30th, March 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 30th, December 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 29th, December 2017
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-06
filed on: 6th, October 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2017-10-05
filed on: 5th, October 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Cottage at Garden Lodge Bagshot Road Ascot Berkshire SL5 9JG. Change occurred on 2017-10-05. Company's previous address: Cottage at Garden Lodge Cottage at Garden Lodge Bagshot Road Ascot Berkshire SL5 9JG United Kingdom.
filed on: 5th, October 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Cottage at Garden Lodge Cottage at Garden Lodge Bagshot Road Ascot Berkshire SL5 9JG. Change occurred on 2017-10-05. Company's previous address: 54 st. James Street Liverpool L1 0AB England.
filed on: 5th, October 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-10-05
filed on: 5th, October 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 54 st. James Street Liverpool L1 0AB. Change occurred on 2017-03-02. Company's previous address: 14 Hanover Street Hanover Square London W1S 1YH.
filed on: 2nd, March 2017
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-03-31
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
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(CH01) On 2016-05-21 director's details were changed
filed on: 12th, July 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-02
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, February 2015
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 14 Hanover Street Hanover Square London W1S 1YH. Change occurred on 2015-02-28. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ.
filed on: 28th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-02
filed on: 29th, January 2015
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-02
filed on: 29th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-01-29: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 2nd, May 2013
| accounts
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Free Download
(6 pages)
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(CH01) On 2013-01-07 director's details were changed
filed on: 7th, January 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-02
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 2013-01-04
filed on: 4th, January 2013
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-01-04
filed on: 4th, January 2013
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2012-05-19 to 2012-03-31
filed on: 3rd, January 2013
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-05-19
filed on: 28th, September 2012
| accounts
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2012-01-31 to 2011-05-19
filed on: 28th, September 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-02
filed on: 30th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2011-01-31
filed on: 31st, October 2011
| accounts
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Free Download
(2 pages)
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(CH01) On 2010-12-20 director's details were changed
filed on: 13th, January 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-01-13
filed on: 13th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-02
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2010-01-31
filed on: 13th, January 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On 2010-01-26 director's details were changed
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2010-01-26
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-02
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2009-01-31
filed on: 29th, June 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to 2009-06-27 - Annual return with full member list
filed on: 27th, June 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2008-04-08 - Annual return with full member list
filed on: 8th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2008-01-31
filed on: 8th, April 2008
| accounts
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 8th, April 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, January 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 2nd, January 2007
| incorporation
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Free Download
(16 pages)
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