(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 25th, December 2024
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, November 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, November 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(9 pages)
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(CH01) On Tue, 27th Oct 2020 director's details were changed
filed on: 28th, October 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, November 2019
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Tue, 18th Jun 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 18th, June 2019
| address
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Free Download
(1 page)
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(CH01) On Wed, 6th Apr 2016 director's details were changed
filed on: 5th, April 2019
| officers
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(2 pages)
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(CH03) On Wed, 6th Apr 2016 secretary's details were changed
filed on: 5th, April 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 5th Dec 2015 with full list of members
filed on: 17th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 17th Dec 2015: 200.00 GBP
capital
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(CH01) On Thu, 17th Dec 2015 director's details were changed
filed on: 17th, December 2015
| officers
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Free Download
(2 pages)
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(CH03) On Thu, 17th Dec 2015 secretary's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 5th Dec 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 5th Dec 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 5th Dec 2012 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 5th Dec 2011 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 5th Dec 2010 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 20th Jan 2011. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 7th, June 2010
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 1st Jun 2010. Old Address: 1 Conduit Street London W1S 2XA
filed on: 1st, June 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 5th Dec 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 12th, December 2009
| mortgage
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 3rd Sep 2009: 198.00 GBP
filed on: 17th, October 2009
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, April 2009
| accounts
|
Free Download
(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Mon, 22nd Dec 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 25th, September 2008
| mortgage
|
Free Download
(4 pages)
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(288b) On Wed, 3rd Sep 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Wed, 2nd Jan 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 2nd Jan 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 9th Jan 2007 with shareholders record
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 9th Jan 2007 with shareholders record
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 25th, March 2006
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 25th, March 2006
| mortgage
|
Free Download
(3 pages)
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(287) Registered office changed on 21/03/06 from: 61 clifton court london NW8 8HU
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/03/06 from: 61 clifton court london NW8 8HU
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(14 pages)
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