(AD01) Address change date: Sun, 17th Mar 2024. New Address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
filed on: 17th, March 2024
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 20th, October 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates Wed, 2nd Aug 2023
filed on: 15th, August 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 10th, November 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 16th, August 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 17th, February 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Mon, 2nd Aug 2021
filed on: 13th, August 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 26th, March 2021
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 2nd Aug 2020
filed on: 14th, August 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 10th, February 2020
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 12th, August 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 4th, March 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Thu, 2nd Aug 2018
filed on: 9th, August 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 27th, February 2018
| accounts
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(2 pages)
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(PSC04) Change to a person with significant control Wed, 3rd Aug 2016
filed on: 7th, August 2017
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Wed, 2nd Aug 2017
filed on: 7th, August 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 6th, March 2017
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 16th, August 2016
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 10th, November 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 2nd Aug 2015 with full list of members
filed on: 28th, August 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 28th Aug 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 17th, December 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sat, 2nd Aug 2014 with full list of members
filed on: 22nd, August 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 22nd Aug 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, November 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Fri, 2nd Aug 2013 with full list of members
filed on: 28th, August 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 12th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 2nd Aug 2012 with full list of members
filed on: 5th, September 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 28th, November 2011
| accounts
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(5 pages)
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(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 24th, August 2011
| officers
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(2 pages)
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(CH03) On Mon, 1st Aug 2011 secretary's details were changed
filed on: 24th, August 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 2nd Aug 2011 with full list of members
filed on: 24th, August 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 17th, February 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 2nd Aug 2010 with full list of members
filed on: 18th, August 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 23rd, March 2010
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 20th Aug 2009 with shareholders record
filed on: 20th, August 2009
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 20th, August 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 2nd, April 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 19th, November 2008
| accounts
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(5 pages)
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(363a) Annual return up to Mon, 4th Aug 2008 with shareholders record
filed on: 4th, August 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 11th, March 2008
| accounts
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(5 pages)
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(395) Particulars of mortgage/charge
filed on: 21st, August 2007
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 21st, August 2007
| mortgage
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(3 pages)
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(363a) Annual return up to Wed, 8th Aug 2007 with shareholders record
filed on: 8th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 8th Aug 2007 with shareholders record
filed on: 8th, August 2007
| annual return
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(2 pages)
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(395) Particulars of mortgage/charge
filed on: 4th, November 2006
| mortgage
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(4 pages)
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(395) Particulars of mortgage/charge
filed on: 4th, November 2006
| mortgage
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(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2006
| incorporation
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(17 pages)
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