(AA) Dormant company accounts reported for the period up to 2023/05/31
filed on: 19th, December 2023
| accounts
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(7 pages)
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(AA) Dormant company accounts reported for the period up to 2022/05/31
filed on: 22nd, August 2022
| accounts
|
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(7 pages)
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(CH01) On 2022/04/30 director's details were changed
filed on: 23rd, May 2022
| officers
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(2 pages)
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(CH03) On 2022/04/30 secretary's details were changed
filed on: 23rd, May 2022
| officers
|
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(1 page)
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(AD01) Change of registered address from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 2021/10/08 to 5 Seaforth Place London SW1E 6AB
filed on: 8th, October 2021
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/05/31
filed on: 30th, September 2021
| accounts
|
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2020/05/31
filed on: 16th, November 2020
| accounts
|
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2019/05/31
filed on: 5th, December 2019
| accounts
|
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2018/05/31
filed on: 20th, February 2019
| accounts
|
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2017/05/31
filed on: 24th, November 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On 2017/05/29 director's details were changed
filed on: 29th, May 2017
| officers
|
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(2 pages)
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(CH03) On 2017/05/29 secretary's details were changed
filed on: 29th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/20
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 51.00 GBP is the capital in company's statement on 2016/06/01
capital
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/20
filed on: 21st, May 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 51.00 GBP is the capital in company's statement on 2015/05/21
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 28th, February 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/20
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 51.00 GBP is the capital in company's statement on 2014/05/21
capital
|
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(AD01) Change of registered office on 2014/03/13 from Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/20
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 12th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/20
filed on: 30th, May 2012
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2012/04/03 from 31 Harley Street London W1G 9QS
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2011/08/16
filed on: 16th, August 2011
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/20
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/20
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/05/20
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 3rd, April 2009
| accounts
|
Free Download
(6 pages)
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(405(1)) Notice of appointment of receiver or manager
filed on: 17th, October 2008
| insolvency
|
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(1 page)
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(363a) Annual return drawn up to 2008/09/29 with complete member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 14/08/2008 from 5 audley square london W1K 1DS
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 3rd, April 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 2007/08/01 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/08/01 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/07/07 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/07/07 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 50 shares on 2006/01/31. Value of each share 1 £, total number of shares: 51.
filed on: 7th, March 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, March 2006
| resolution
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, March 2006
| resolution
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2006
| resolution
|
Free Download
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(88(2)R) Alloted 50 shares on 2006/01/31. Value of each share 1 £, total number of shares: 51.
filed on: 7th, March 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 2005/06/22 New secretary appointed
filed on: 22nd, June 2005
| officers
|
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(1 page)
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(288a) On 2005/06/22 New secretary appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/06/05 from: 62 wilson street london EC2A 2BU
filed on: 22nd, June 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/06/05 from: 62 wilson street london EC2A 2BU
filed on: 22nd, June 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2005
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2005
| resolution
|
Free Download
(2 pages)
|
(288b) On 2005/05/24 Secretary resigned
filed on: 24th, May 2005
| officers
|
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(1 page)
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(288b) On 2005/05/24 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/05/24 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/05/24 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, May 2005
| incorporation
|
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(11 pages)
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(NEWINC) Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(11 pages)
|