(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(22 pages)
|
(AD01) Address change date: 2nd May 2023. New Address: 95 Wigmore Street London W1U 1FF. Previous address: 50 George Street London W1U 7GA
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(TM01) 17th April 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to 50 George Street London W1U 7GA at an unknown date
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 20th, December 2020
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(17 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 52 George Street London W1U 7GA at an unknown date
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 52 George Street London W1U 7GA at an unknown date
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 52 George Street London W1U 7GA. Previous address: 52 George Street London W1U 7EA England
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(AAMD) Amended full accounts data made up to 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 22nd February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 15th January 2016
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) 3rd August 2015 - the day director's appointment was terminated
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 19th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(15 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, January 2014
| incorporation
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 19th November 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2013
| resolution
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 16th, October 2013
| accounts
|
Free Download
(2 pages)
|
(TM02) 19th April 2013 - the day secretary's appointment was terminated
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th November 2012 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st December 2012: 269.00 GBP
filed on: 4th, February 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, January 2013
| resolution
|
Free Download
(1 page)
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(AD01) Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4th January 2013
filed on: 4th, January 2013
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(3 pages)
|
(TM02) 11th June 2012 - the day secretary's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th June 2012
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 8th June 2012
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th June 2012
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 8th June 2012 - the day director's appointment was terminated
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM02) 8th June 2012 - the day secretary's appointment was terminated
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th November 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(3 pages)
|
(CH01) On 18th November 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 18th November 2010 secretary's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th November 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(3 pages)
|
(TM01) 30th July 2010 - the day director's appointment was terminated
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(3 pages)
|
(TM01) 26th November 2009 - the day director's appointment was terminated
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th November 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2009 to 31st December 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(1 page)
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(288b) On 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 9th February 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 6th February 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 2nd February 2009 Appointment terminated director
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(18 pages)
|