(AP01) On Wed, 10th Jan 2024 new director was appointed.
filed on: 23rd, January 2024
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, August 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, August 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, July 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
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(7 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, October 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, October 2017
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Thu, 29th Oct 2015 with full list of members
filed on: 19th, November 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 19th Nov 2015: 2.00 GBP
capital
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 19th, November 2015
| officers
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(2 pages)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 19th, November 2015
| officers
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(2 pages)
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(AP03) New secretary appointment on Thu, 19th Nov 2015
filed on: 19th, November 2015
| officers
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(2 pages)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 18th, November 2015
| officers
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(2 pages)
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(AP03) New secretary appointment on Thu, 1st Oct 2015
filed on: 18th, November 2015
| officers
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(2 pages)
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(CH03) On Thu, 1st Jan 2015 secretary's details were changed
filed on: 18th, November 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, February 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 29th Oct 2014 with full list of members
filed on: 7th, November 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 7th Nov 2014: 2.00 GBP
capital
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(AD01) Company moved to new address on Fri, 20th Dec 2013. Old Address: 14 Buckingham Gate London SW1E 6LB
filed on: 20th, December 2013
| address
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(1 page)
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(AR01) Annual return drawn up to Tue, 29th Oct 2013 with full list of members
filed on: 26th, November 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 26th Nov 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 29th Oct 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 17th, August 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sat, 29th Oct 2011 with full list of members
filed on: 14th, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
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(3 pages)
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(AD01) Company moved to new address on Mon, 13th Dec 2010. Old Address: 8 Queen Street London W1J 5PD
filed on: 13th, December 2010
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 29th Oct 2010 with full list of members
filed on: 5th, November 2010
| annual return
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(5 pages)
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(CH01) On Wed, 3rd Nov 2010 director's details were changed
filed on: 4th, November 2010
| officers
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(2 pages)
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(CH01) On Wed, 3rd Nov 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 18th, October 2010
| accounts
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, May 2010
| mortgage
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(5 pages)
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(AR01) Annual return drawn up to Thu, 29th Oct 2009 with full list of members
filed on: 4th, December 2009
| annual return
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 12th, October 2009
| accounts
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(4 pages)
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(363a) Annual return up to Mon, 3rd Nov 2008 with shareholders record
filed on: 3rd, November 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
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(4 pages)
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(363s) Annual return up to Mon, 19th Nov 2007 with shareholders record
filed on: 19th, November 2007
| annual return
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(7 pages)
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(363s) Annual return up to Mon, 19th Nov 2007 with shareholders record
filed on: 19th, November 2007
| annual return
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(7 pages)
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(363(288)) Mon, 19th Nov 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 14th, August 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 14th, August 2007
| accounts
|
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(4 pages)
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(287) Registered office changed on 21/03/07 from: 53 comeragh road london W14 9HT
filed on: 21st, March 2007
| address
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(1 page)
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(287) Registered office changed on 21/03/07 from: 53 comeragh road london W14 9HT
filed on: 21st, March 2007
| address
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Free Download
(1 page)
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(363s) Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
| annual return
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Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 4th, October 2006
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 4th, October 2006
| mortgage
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(3 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 16th, December 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 16th, December 2005
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2005
| incorporation
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(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2005
| incorporation
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(7 pages)
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(288a) On Mon, 17th Oct 2005 New director appointed
filed on: 17th, October 2005
| officers
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Free Download
(1 page)
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(288a) On Mon, 17th Oct 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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