(AA) Dormant company accounts made up to March 30, 2023
filed on: 22nd, February 2024
| accounts
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(2 pages)
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(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to March 30, 2022
filed on: 21st, November 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 30, 2021
filed on: 17th, June 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 30, 2020
filed on: 29th, March 2021
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on February 19, 2019
filed on: 8th, October 2020
| officers
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(1 page)
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(AP01) On February 19, 2019 new director was appointed.
filed on: 8th, October 2020
| officers
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(2 pages)
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(AA) Dormant company accounts made up to March 30, 2019
filed on: 11th, December 2019
| accounts
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(2 pages)
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(CH01) On July 26, 2019 director's details were changed
filed on: 7th, August 2019
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on April 3, 2019
filed on: 5th, April 2019
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on April 3, 2019
filed on: 5th, April 2019
| officers
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2018
filed on: 27th, November 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 19th, December 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 30, 2016
filed on: 5th, December 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 30, 2015
filed on: 19th, October 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 5th, January 2015
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from March 31, 2014 to March 30, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2014
filed on: 4th, June 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 4, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 14th, February 2014
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from May 31, 2013 to March 31, 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to May 31, 2012
filed on: 24th, December 2012
| accounts
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(1 page)
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(AD01) Company moved to new address on August 7, 2012. Old Address: 65 New Cavendish Street London W1G 7LS
filed on: 7th, August 2012
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to May 31, 2011
filed on: 25th, January 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to May 31, 2010
filed on: 28th, January 2011
| accounts
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(2 pages)
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(CH01) On March 4, 2010 director's details were changed
filed on: 24th, May 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 21, 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to May 31, 2009
filed on: 23rd, February 2010
| accounts
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Free Download
(1 page)
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(363a) Period up to May 21, 2009 - Annual return with full member list
filed on: 21st, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to May 31, 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to May 21, 2008 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to May 31, 2007
filed on: 7th, December 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
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(363s) Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to May 31, 2006
filed on: 14th, September 2006
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to May 31, 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
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(288a) On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
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(2 pages)
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(288a) On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
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(363s) Period up to June 30, 2006 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return drawn up to June 30, 2006 (Director's particulars changed)
annual return
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(363s) Period up to June 30, 2006 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return drawn up to June 30, 2006 (Director's particulars changed)
annual return
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(363s) Period up to November 25, 2005 - Annual return with full member list
filed on: 25th, November 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to November 25, 2005 (Secretary's particulars changed)
annual return
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(288a) On November 25, 2005 New secretary appointed;new director appointed
filed on: 25th, November 2005
| officers
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(2 pages)
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(288a) On November 25, 2005 New secretary appointed;new director appointed
filed on: 25th, November 2005
| officers
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Free Download
(2 pages)
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(363s) Period up to November 25, 2005 - Annual return with full member list
filed on: 25th, November 2005
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to May 31, 2005
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2005
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
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(288a) On July 27, 2005 New secretary appointed
filed on: 27th, July 2005
| officers
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(2 pages)
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(288a) On July 27, 2005 New secretary appointed
filed on: 27th, July 2005
| officers
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Free Download
(2 pages)
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(288b) On June 14, 2005 Secretary resigned
filed on: 14th, June 2005
| officers
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(1 page)
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(288b) On June 14, 2005 Secretary resigned
filed on: 14th, June 2005
| officers
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(1 page)
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(288b) On June 14, 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On June 14, 2005 Director resigned
filed on: 14th, June 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, May 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, May 2004
| incorporation
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(16 pages)
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