(CH01) On Fri, 28th Jun 2019 director's details were changed
filed on: 18th, March 2024
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 19th, July 2023
| accounts
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(10 pages)
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(AD03) Registered inspection location new location: 5th Floor Halo Counterslip Bristol BS1 6AJ.
filed on: 4th, July 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 24th Mar 2023
filed on: 11th, April 2023
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
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Free Download
(11 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN England on Mon, 16th Aug 2021 to 6th Floor One London Wall London EC2Y 5EB
filed on: 16th, August 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
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Free Download
(18 pages)
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(AP01) On Mon, 3rd Jun 2019 new director was appointed.
filed on: 22nd, July 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 10th Jul 2019
filed on: 22nd, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 22nd Jan 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
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Free Download
(21 pages)
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(AP01) On Wed, 10th Jul 2019 new director was appointed.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 31st Mar 2019
filed on: 30th, May 2019
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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Free Download
(9 pages)
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(AP01) On Wed, 20th Jun 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 20th Jun 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 16th Apr 2018 new director was appointed.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 16th Apr 2018 new director was appointed.
filed on: 21st, May 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 30th Mar 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 16th Apr 2018 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 16th Apr 2018 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 16th Apr 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
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(AP03) On Mon, 16th Apr 2018, company appointed a new person to the position of a secretary
filed on: 24th, April 2018
| officers
|
Free Download
(3 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, October 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
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(AD01) Change of registered address from Halton House 20-23 Holborn London EC1N 2JD on Mon, 19th Sep 2016 to Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jul 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 17th Aug 2015: 1.00 GBP
capital
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(AD01) Change of registered address from International House Chiltern Street London W1U 4JT on Fri, 10th Apr 2015 to Halton House 20-23 Holborn London EC1N 2JD
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jul 2014
filed on: 30th, July 2014
| annual return
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Free Download
(3 pages)
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(AP01) On Fri, 20th Jun 2014 new director was appointed.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 20th Jun 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 20th Jun 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 20th Jun 2014 new director was appointed.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 31st Jan 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 27th Jan 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 17th Jul 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 9th Aug 2013: 1 GBP
capital
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(AP01) On Mon, 8th Apr 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 5th Apr 2013
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 17th Jul 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 29th Mar 2012. Old Address: 39-40 St. James's Place London SW1A 1NS
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jul 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jul 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 24th, March 2010
| accounts
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Free Download
(1 page)
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(AP01) On Wed, 2nd Dec 2009 new director was appointed.
filed on: 2nd, December 2009
| officers
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Free Download
(3 pages)
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(288a) On Tue, 28th Jul 2009 Director appointed
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(288b) On Tue, 28th Jul 2009 Appointment terminated director
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2009
| incorporation
|
Free Download
(18 pages)
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