(AD01) Address change date: 8th January 2024. New Address: St Ann's Manor 6-8 st Ann's Street Salisbury SP1 2DN. Previous address: 16 Berkeley Street London W1J 8DZ
filed on: 8th, January 2024
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
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Free Download
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 1st, December 2023
| accounts
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Free Download
(14 pages)
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(MR04) Satisfaction of charge 072456550001 in full
filed on: 24th, November 2023
| mortgage
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 24th, October 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 6th May 2023
filed on: 16th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 28th June 2022: 75000.00 GBP
filed on: 4th, August 2022
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 6th May 2022
filed on: 10th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 6th May 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, April 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 20th, May 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 6th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 6th May 2019
filed on: 7th, June 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 29th, April 2019
| accounts
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Free Download
(9 pages)
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(MR01) Registration of charge 072456550001, created on 9th August 2018
filed on: 10th, August 2018
| mortgage
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Free Download
(25 pages)
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(CS01) Confirmation statement with updates 6th May 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, June 2018
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 29th May 2018. New Address: 16 Berkeley Street London W1J 8DZ. Previous address: 16 Berkeley Street Mayfair London W1J 8DZ
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 24th May 2018. New Address: 16 Berkeley Street Mayfair London W1J 8DZ. Previous address: 1-6 Yarmouth Place London W1J 7BU
filed on: 24th, May 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 6th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 12th May 2016 director's details were changed
filed on: 12th, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 6th May 2016 with full list of members
filed on: 12th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 12th May 2016: 10000.00 GBP
capital
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(CH03) On 12th May 2016 secretary's details were changed
filed on: 12th, May 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, May 2016
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, May 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 6th May 2015 with full list of members
filed on: 6th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 6th May 2015: 10000.00 GBP
capital
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(AD01) Address change date: 18th July 2014. New Address: 1-6 Yarmouth Place London W1J 7BU. Previous address: 1-6 Ck International House Yarmouth Place London W1J 7BU England
filed on: 18th, July 2014
| address
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Free Download
(1 page)
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(AD01) Address change date: 16th July 2014. New Address: 1-6 Yarmouth Place London W1J 7BU. Previous address: 29 Farm Street London W1J 5RL
filed on: 16th, July 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 6th May 2014 with full list of members
filed on: 21st, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 21st May 2014: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 6th May 2013 with full list of members
filed on: 16th, May 2013
| annual return
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Free Download
(4 pages)
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(CH03) On 1st March 2013 secretary's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 1st March 2013 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, May 2013
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 17th, September 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 6th May 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 6th May 2011 with full list of members
filed on: 21st, June 2011
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 16th December 2010: 10000.00 GBP
filed on: 16th, March 2011
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from 1-6 Clay Street London W1U6DA United Kingdom on 6th December 2010
filed on: 6th, December 2010
| address
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st May 2011 to 31st December 2010
filed on: 13th, July 2010
| accounts
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Free Download
(1 page)
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(AP03) New secretary appointment on 7th May 2010
filed on: 7th, May 2010
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7th May 2010
filed on: 7th, May 2010
| address
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Free Download
(1 page)
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(TM01) 7th May 2010 - the day director's appointment was terminated
filed on: 7th, May 2010
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 7th May 2010
filed on: 7th, May 2010
| officers
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Free Download
(2 pages)
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(TM02) 7th May 2010 - the day secretary's appointment was terminated
filed on: 7th, May 2010
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, May 2010
| incorporation
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Free Download
(34 pages)
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