(CH01) On 20th February 2024 director's details were changed
filed on: 20th, February 2024
| officers
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(2 pages)
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(CH03) On 20th February 2024 secretary's details were changed
filed on: 20th, February 2024
| officers
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(1 page)
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(CH01) On 20th February 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 6th, October 2023
| accounts
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(12 pages)
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(CH01) On 12th April 2023 director's details were changed
filed on: 12th, April 2023
| officers
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(2 pages)
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(AD01) Change of registered address from First Floor South 101 New Cavendish Street London W1W 6XH England on 4th April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
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(1 page)
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(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB on 3rd April 2023 to First Floor South 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
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(1 page)
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(CH01) On 3rd January 2023 director's details were changed
filed on: 14th, February 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 17th, November 2021
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 13th, October 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 6th, November 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 10th, October 2018
| accounts
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(13 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 25th, September 2017
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, September 2017
| capital
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(2 pages)
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(SH01) Statement of Capital on 31st March 2017: 100.00 GBP
filed on: 25th, September 2017
| capital
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 21st, September 2017
| accounts
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, June 2017
| resolution
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(16 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2016
filed on: 2nd, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, January 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 5th March 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, February 2015
| accounts
|
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(4 pages)
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(AP01) New director was appointed on 4th December 2014
filed on: 8th, January 2015
| officers
|
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(3 pages)
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(TM01) Director's appointment terminated on 4th December 2014
filed on: 7th, January 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
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(CH03) On 26th February 2014 secretary's details were changed
filed on: 25th, March 2014
| officers
|
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(1 page)
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(CH01) On 26th February 2014 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, December 2013
| accounts
|
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(6 pages)
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(AP03) On 14th May 2013, company appointed a new person to the position of a secretary
filed on: 14th, May 2013
| officers
|
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(3 pages)
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(TM02) Secretary's appointment terminated on 14th May 2013
filed on: 14th, May 2013
| officers
|
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(2 pages)
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(AP03) On 12th April 2013, company appointed a new person to the position of a secretary
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 10th August 2012
filed on: 10th, August 2012
| address
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(1 page)
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(TM02) Secretary's appointment terminated on 14th June 2012
filed on: 14th, June 2012
| officers
|
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(2 pages)
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(AP04) On 14th June 2012, company appointed a new person to the position of a secretary
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14th June 2012
filed on: 14th, June 2012
| address
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(15 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 17th October 2011
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 26th February 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 26th February 2011 secretary's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 26th February 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(AP03) On 1st October 2010, company appointed a new person to the position of a secretary
filed on: 1st, October 2010
| officers
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 22nd January 2010: 2.00 GBP
filed on: 26th, April 2010
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th February 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(14 pages)
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(288a) On 1st October 2009 Director and secretary appointed
filed on: 1st, October 2009
| officers
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(3 pages)
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(288a) On 8th September 2009 Director and secretary appointed
filed on: 8th, September 2009
| officers
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(2 pages)
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(225) Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 8th, September 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 04/08/2009 from 788-790 finchley road london NW11 7TJ
filed on: 4th, August 2009
| address
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Free Download
(1 page)
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(288b) On 4th August 2009 Appointment terminated director
filed on: 4th, August 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 3rd, August 2009
| resolution
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 26th, February 2009
| incorporation
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(12 pages)
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