(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) 12th September 2023 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(TM02) 12th September 2023 - the day secretary's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
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(CH01) On 10th November 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th May 2018
filed on: 12th, May 2018
| resolution
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 12th, May 2018
| change of name
|
Free Download
(2 pages)
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(AD01) Address change date: 9th March 2018. New Address: 120 Finchley Road London NW3 5JB. Previous address: Ground Floor 33 Welbeck Street London W1G 8EX United Kingdom
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 26th August 2016. New Address: Ground Floor 33 Welbeck Street London W1G 8EX. Previous address: 11-12 Hanover Street London W1S 1YQ
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th June 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th June 2016: 100.00 GBP
capital
|
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(CH03) On 1st September 2015 secretary's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 1st September 2015 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th June 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On 18th February 2015 director's details were changed
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th April 2015 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 16th April 2015 secretary's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st July 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 1st August 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th August 2013
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 26th April 2013
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 26th April 2013 - the day director's appointment was terminated
filed on: 26th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 31 St. George Street London W1S 2FJ United Kingdom on 3rd December 2012
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th June 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 31 St. Georges Street London W1S 2FJ United Kingdom on 29th June 2011
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 13th June 2011
filed on: 13th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th June 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 5th June 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On 30th July 2009 Appointment terminated secretary
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 30th July 2009 Secretary appointed
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 12th June 2009 with shareholders record
filed on: 12th, June 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 12th, November 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 1st October 2008 Secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 1st October 2008 Appointment terminated secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 11th June 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On 9th June 2008 Appointment terminated director
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On 9th April 2008 Secretary appointed
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 8th April 2008 Appointment terminated secretary
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/03/2008 from 38 wigmore street london W1U 2HA
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
(288b) On 21st December 2007 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st December 2007 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
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(288a) On 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(10 pages)
|