(AD01) Address change date: 12th February 2024. New Address: 6th Floor 2 Kingdom Street London W2 6BD. Previous address: 7th Floor 55 Baker Street London W1U 7EU England
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(AAMD) Amended accounts made up to 31st March 2023
filed on: 16th, January 2024
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 25th, October 2017
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 11th July 2017. New Address: 7th Floor 55 Baker Street London W1U 7EU. Previous address: 1st Floor Vernon House 23 Sicilian Avenue London WC1A 2QS
filed on: 11th, July 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, July 2016
| accounts
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Free Download
(4 pages)
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(SH01) Statement of Capital on 6th April 2015: 200.00 GBP
filed on: 20th, April 2016
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 13th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 13th March 2015 with full list of members
filed on: 13th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 13th April 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 13th March 2014 with full list of members
filed on: 28th, March 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 13th March 2013 with full list of members
filed on: 16th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th March 2012 with full list of members
filed on: 13th, April 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, December 2011
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 5th December 2011
filed on: 5th, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 13th March 2011 with full list of members
filed on: 21st, March 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2010
filed on: 24th, January 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th March 2010 with full list of members
filed on: 26th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 5th, January 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 6th April 2009 with shareholders record
filed on: 6th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, December 2008
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 25/11/2008 from 2 church street burnham slough berkshire SL1 7HZ
filed on: 25th, November 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 4th April 2008 with shareholders record
filed on: 4th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 7th April 2006 with shareholders record
filed on: 7th, April 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 7th April 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 9th May 2005 with shareholders record
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 9th, May 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 9th, May 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 9th May 2005 with shareholders record
filed on: 9th, May 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 16th December 2004 with shareholders record
filed on: 16th, December 2004
| annual return
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Free Download
(8 pages)
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(363s) Annual return up to 16th December 2004 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(8 pages)
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(287) Registered office changed on 29/03/04 from: 72 new bond street mayfair london W1S 1RR
filed on: 29th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/03/04 from: 72 new bond street mayfair london W1S 1RR
filed on: 29th, March 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 9th December 2003. Value of each share 1 £, total number of shares: 2.
filed on: 18th, December 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 9th December 2003. Value of each share 1 £, total number of shares: 2.
filed on: 18th, December 2003
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2003
filed on: 18th, December 2003
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2003
filed on: 18th, December 2003
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 28th May 2003 with shareholders record
filed on: 28th, May 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 28th May 2003 with shareholders record
filed on: 28th, May 2003
| annual return
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Free Download
(7 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2002
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2002
| incorporation
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Free Download
(16 pages)
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