(AD01) Change of registered address from 7 Manchester Square London W1U 3PQ on 2024/02/09 to 10 Jacobs Well Mews London W1U 3DY
filed on: 9th, February 2024
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, May 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 14th, October 2022
| accounts
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 8th, March 2022
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 9th, December 2021
| accounts
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Free Download
(2 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 4th, October 2021
| mortgage
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Free Download
(2 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 4th, October 2021
| mortgage
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 18th, December 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, December 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 1st, October 2018
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on 2018/01/29.
filed on: 29th, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/01/29
filed on: 29th, January 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/01/29
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/01/29.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2017/12/18
filed on: 18th, December 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 1st, December 2017
| accounts
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Free Download
(2 pages)
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(MR04) Charge 4 satisfaction in full.
filed on: 26th, January 2017
| mortgage
|
Free Download
(2 pages)
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(MR04) Charge 3 satisfaction in full.
filed on: 26th, January 2017
| mortgage
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 17th, June 2016
| accounts
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Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom at an unknown date to 7 Manchester Square London W1U 3PQ
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/08
filed on: 8th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/02/08
capital
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 10th, January 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/08
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 9th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/08
filed on: 10th, February 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, November 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/08
filed on: 25th, March 2013
| annual return
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Free Download
(5 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 17th, January 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 23rd, November 2012
| accounts
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Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 5th, April 2012
| mortgage
|
Free Download
(11 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 5th, April 2012
| mortgage
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Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/08
filed on: 24th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, November 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/08
filed on: 30th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 8th, December 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/02/08
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, February 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 1st, December 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/05/13 with complete member list
filed on: 13th, May 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 16th, March 2009
| accounts
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Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, July 2008
| mortgage
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Free Download
(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, July 2008
| mortgage
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Free Download
(7 pages)
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(288b) On 2008/02/11 Director resigned
filed on: 11th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/02/11 New director appointed
filed on: 11th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/02/11 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/02/11 Secretary resigned
filed on: 11th, February 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/02/11 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/02/11 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET
filed on: 11th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET
filed on: 11th, February 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, February 2008
| incorporation
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Free Download
(31 pages)
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(NEWINC) Company registration
filed on: 8th, February 2008
| incorporation
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Free Download
(31 pages)
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