(AD01) Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 7 Bell Yard London WC2A 2JR on Thursday 4th April 2024
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2023
filed on: 9th, June 2023
| accounts
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Free Download
(2 pages)
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(CH01) On Sunday 30th April 2023 director's details were changed
filed on: 30th, April 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2022
filed on: 21st, April 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 5th April 2021
filed on: 14th, December 2021
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from Cleveland House Cleveland Square London W2 6DB United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on Monday 28th June 2021
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 5th April 2020
filed on: 7th, December 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 5th April 2019
filed on: 31st, December 2019
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from 18 Soho Square London W1D 3QL to Cleveland House Cleveland Square London W2 6DB on Thursday 31st January 2019
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 5th April 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 24th September 2018
filed on: 24th, September 2018
| resolution
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 12th, November 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Monday 18th April 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 18th April 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 20th, December 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 81 Oxford Street London W1D 2EU to 18 Soho Square London W1D 3QL on Friday 12th December 2014
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 18th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 28th April 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Thursday 18th April 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 18th April 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Monday 18th April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 5th April 2010
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 18th April 2010 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Sunday 18th April 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 5th April 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Tuesday 14th July 2009
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 14th, July 2009
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 8th April 2009 Appointment terminated secretary
filed on: 8th, April 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/03/2009 from 1 blackwell house mill street evesham worcestershire WR11 4HL
filed on: 23rd, March 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 5th April 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 26/11/2008 from 4 benedict house mill street evesham worcestershire WR11 4HH
filed on: 26th, November 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to Friday 18th April 2008
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/05/07 from: one benedict house mill street evesham worcs WR11 4HH
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/05/07 from: one benedict house mill street evesham worcs WR11 4HH
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 30/06/07 to 05/04/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 05/04/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 16th May 2006
filed on: 16th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 16th May 2006
filed on: 16th, May 2006
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 14/11/05 from: 90 high street evesham worcestershire WR11 4EU
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/11/05 from: 90 high street evesham worcestershire WR11 4EU
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
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(288a) On Monday 14th November 2005 New secretary appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Monday 14th November 2005 New secretary appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
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(288a) On Wednesday 9th November 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 9th November 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 19th April 2005 Director resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 19th April 2005 Secretary resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, April 2005
| incorporation
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Free Download
(9 pages)
|
(288b) On Tuesday 19th April 2005 Secretary resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, April 2005
| incorporation
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Free Download
(9 pages)
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(288b) On Tuesday 19th April 2005 Director resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
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