(AD01) Change of registered address from 167-169 Great Portland Street London W1W 5PF on 10th November 2020 to 431 162-168 Regent Street London W1B 5TE
filed on: 10th, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 7th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 10th September 2018
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 10th September 2018
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 7th July 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 8th July 2017 secretary's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 28th February 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 28th February 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 5th March 2018
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st July 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 11th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 11th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th July 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th July 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th August 2015: 200.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th August 2014: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th August 2013: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 106 Kensington High Street London W8 4SG on 28th August 2012
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st July 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st July 2010 secretary's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 17th July 2009 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 29th September 2008 with complete member list
filed on: 29th, September 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 22nd January 2008
annual return
|
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(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 29th, November 2007
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 22/11/07 from: tudor house 35 gresse street london W1T 1QY
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 6th September 2005 with complete member list
filed on: 6th, September 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2004
filed on: 24th, June 2005
| accounts
|
Free Download
(4 pages)
|
(288b) On 22nd February 2005 Secretary resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
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(288a) On 22nd February 2005 New secretary appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 15th February 2005 with complete member list
filed on: 15th, February 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 15th February 2005
annual return
|
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(395) Particulars of mortgage/charge
filed on: 23rd, September 2004
| mortgage
|
Free Download
(3 pages)
|
(288b) On 8th July 2003 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, July 2003
| incorporation
|
Free Download
(16 pages)
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