(AD01) Address change date: 2022/05/25. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England
filed on: 25th, May 2022
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 7th, December 2021
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(3 pages)
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(AD01) Address change date: 2021/02/17. New Address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 17th, February 2021
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 11th, December 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 29th, May 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 5th, September 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 7th, August 2017
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, August 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/02/21 with full list of members
filed on: 4th, March 2016
| annual return
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(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/03/04
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, July 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/02/21 with full list of members
filed on: 4th, March 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/02/21 with full list of members
filed on: 13th, March 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 10th, June 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/02/21 with full list of members
filed on: 18th, April 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, July 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/02/21 with full list of members
filed on: 5th, April 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/02/21 with full list of members
filed on: 7th, April 2011
| annual return
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(4 pages)
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(CH03) On 2011/02/21 secretary's details were changed
filed on: 6th, April 2011
| officers
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(1 page)
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(CH01) On 2011/02/21 director's details were changed
filed on: 6th, April 2011
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/02/21 with full list of members
filed on: 1st, March 2010
| annual return
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(5 pages)
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(CH01) On 2010/02/21 director's details were changed
filed on: 26th, February 2010
| officers
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(2 pages)
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(CH01) On 2010/02/21 director's details were changed
filed on: 26th, February 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, July 2009
| accounts
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(7 pages)
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(288c) Secretary's change of particulars
filed on: 21st, April 2009
| officers
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(1 page)
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(363a) Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
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(8 pages)
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(287) Registered office changed on 28/12/2008 from 67/69 george street london W1U 8LT
filed on: 28th, December 2008
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 27th, October 2008
| accounts
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(5 pages)
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(363s) Annual return up to 2008/04/15 with shareholders record
filed on: 15th, April 2008
| annual return
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 25th, October 2007
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 25th, October 2007
| accounts
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(12 pages)
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(363s) Annual return up to 2007/04/29 with shareholders record
filed on: 29th, April 2007
| annual return
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(7 pages)
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(363s) Annual return up to 2007/04/29 with shareholders record
filed on: 29th, April 2007
| annual return
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(7 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 9th, March 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 9th, March 2007
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on 2006/04/13. Value of each share 1 £, total number of shares: 2.
filed on: 12th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2006/04/13. Value of each share 1 £, total number of shares: 2.
filed on: 12th, June 2006
| capital
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(2 pages)
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(288b) On 2006/03/23 Director resigned
filed on: 23rd, March 2006
| officers
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(1 page)
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(288b) On 2006/03/23 Director resigned
filed on: 23rd, March 2006
| officers
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(1 page)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/02 New secretary appointed
filed on: 2nd, March 2006
| officers
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(2 pages)
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(288b) On 2006/03/02 Secretary resigned
filed on: 2nd, March 2006
| officers
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(1 page)
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(288a) On 2006/03/02 New secretary appointed
filed on: 2nd, March 2006
| officers
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(2 pages)
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(288b) On 2006/03/02 Secretary resigned
filed on: 2nd, March 2006
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 21st, February 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 21st, February 2006
| incorporation
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(16 pages)
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