(TM02) Secretary's appointment terminated on 2023/10/27
filed on: 6th, November 2023
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 59-60 Grosvenor Street London W1K 3HZ England on 2023/10/11 to 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN
filed on: 11th, October 2023
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2023/08/02
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(AP03) On 2023/08/02, company appointed a new person to the position of a secretary
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/04/27
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(31 pages)
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(AD01) Change of registered address from Connaught House 1-3 Mount Street London W1K 3NB on 2022/03/14 to 59-60 Grosvenor Street London W1K 3HZ
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 59-60 Grosvenor Street London W1K 3HZ England on 2022/03/14 to 59-60 Grosvenor Street London W1K 3HZ
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 20th, July 2021
| accounts
|
Free Download
(31 pages)
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(AA01) Accounting period extended to 2021/09/30. Originally it was 2021/04/30
filed on: 20th, April 2021
| accounts
|
Free Download
(1 page)
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(CH01) On 2019/02/21 director's details were changed
filed on: 7th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/04/30
filed on: 2nd, January 2020
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 2nd, January 2019
| accounts
|
Free Download
(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 7th, February 2018
| accounts
|
Free Download
(29 pages)
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(AP01) New director appointment on 2014/04/03.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/04/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/25
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/06/23
capital
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(CH01) On 2016/02/05 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/04/30
filed on: 9th, February 2016
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/25
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/26
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/04/30
filed on: 12th, February 2015
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/25
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013/10/07 director's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/04/30
filed on: 3rd, February 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/25
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/04/30
filed on: 8th, February 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/25
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011/06/01 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/04/30
filed on: 28th, November 2011
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/25
filed on: 4th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/02/02.
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/04/30
filed on: 31st, December 2010
| accounts
|
Free Download
(20 pages)
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(CH02) Directors's details were changed on 2010/01/01
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/25
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On 2010/01/01 secretary's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/04/30
filed on: 1st, February 2010
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2009/08/10 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2008/04/30
filed on: 26th, February 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 2008/07/17 with complete member list
filed on: 17th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2007/04/30
filed on: 26th, June 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2007/06/28 with complete member list
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/06/28 with complete member list
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 6th, February 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 6th, February 2007
| accounts
|
Free Download
(9 pages)
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(363s) Annual return drawn up to 2006/09/22 with complete member list
filed on: 22nd, September 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2006/09/22 with complete member list
filed on: 22nd, September 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On 2006/08/04 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/08/04 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2006
| resolution
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Free Download
(1 page)
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(288b) On 2006/08/04 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/04 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 22nd, February 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 22nd, February 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/06/20 with complete member list
filed on: 20th, June 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2005/06/20 with complete member list
filed on: 20th, June 2005
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 999 shares on 2004/05/25. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, December 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2004/05/25. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, December 2004
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/05 to 30/04/05
filed on: 30th, December 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 30/04/05
filed on: 30th, December 2004
| accounts
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Free Download
(1 page)
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(288a) On 2004/06/17 New director appointed
filed on: 17th, June 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/06/17 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/06/07 New secretary appointed
filed on: 7th, June 2004
| officers
|
Free Download
(3 pages)
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(288b) On 2004/06/07 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/06/07 New secretary appointed
filed on: 7th, June 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 2004/06/07 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/06/07 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/06/07 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, May 2004
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 25th, May 2004
| incorporation
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Free Download
(19 pages)
|