(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 10th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 10th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 30th Jan 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from 65 Harley Street London W1G 8QY on Wed, 30th Dec 2020 to 3-8 Carburton Street London W1W 5AJ
filed on: 30th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on Thu, 1st Aug 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 11th Aug 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(12 pages)
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(TM02) Secretary's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(11 pages)
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(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on Tue, 17th Aug 2010
filed on: 17th, August 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jul 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Fri, 18th Sep 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(10 pages)
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(353) Location of register of members
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to Tue, 25th Sep 2007 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 25th Sep 2007 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 25th Sep 2007
annual return
|
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to Tue, 8th Aug 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 8th Aug 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(3 pages)
|
(288b) On Tue, 11th Oct 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 11th Oct 2005 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 11th Oct 2005 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 11th Oct 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, October 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 03/10/05 from: 65 harley street london W1H 1DD
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/10/05 from: 65 harley street london W1H 1DD
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 30/04/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 30/04/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
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(288a) On Thu, 11th Aug 2005 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 11th Aug 2005 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 11th Aug 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 11th Aug 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Wed, 3rd Aug 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Aug 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Aug 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Aug 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, July 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, July 2005
| incorporation
|
Free Download
(18 pages)
|