(AD01) Address change date: 19th April 2024. New Address: The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG. Previous address: 85 85 Great Portland Street First Floor London W1W 7LT England
filed on: 19th, April 2024
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 12th February 2024. New Address: 85 85 Great Portland Street First Floor London W1W 7LT. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 18th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 11th December 2018. New Address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st July 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th July 2017
filed on: 17th, July 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th July 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd July 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th July 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th July 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 10th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th July 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 10th July 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 17th, August 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 17/12/2008 from 67-69 george street london W1U 8LT
filed on: 17th, December 2008
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st July 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 15th August 2008 with shareholders record
filed on: 15th, August 2008
| annual return
|
Free Download
(7 pages)
|
(363(288)) 15th August 2008 Annual return (Secretary's particulars changed director's particulars changed)
annual return
|
|
(AA) Small-sized company accounts made up to 31st July 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st July 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 27th July 2007 with shareholders record
filed on: 27th, July 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 27th July 2007 with shareholders record
filed on: 27th, July 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 25th August 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 25th August 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st July 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st July 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 15th August 2005 with shareholders record
filed on: 15th, August 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 15th August 2005 with shareholders record
filed on: 15th, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st July 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st July 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 04/02/05 from: 34 newman street london W1T 1PZ
filed on: 4th, February 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/02/05 from: 34 newman street london W1T 1PZ
filed on: 4th, February 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 8th July 2004 with shareholders record
filed on: 8th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 8th July 2004 with shareholders record
filed on: 8th, July 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 999 shares on 12th May 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, May 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 12th May 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, May 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/07/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 22nd, July 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/07/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 22nd, July 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, July 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 10th, July 2003
| incorporation
|
Free Download
(16 pages)
|