(AD01) Change of registered address from 14 Cork Street Mayfair London W1S 3NS England on 2024/02/03 to Second Floor 10 Albemarle Street London England W1S 4HH
filed on: 3rd, February 2024
| address
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Free Download
(2 pages)
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(CH01) On 2023/06/28 director's details were changed
filed on: 4th, July 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/06/28.
filed on: 29th, June 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 2022/12/31
filed on: 12th, June 2023
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2023/04/21
filed on: 3rd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 20th, June 2022
| accounts
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Free Download
(17 pages)
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(AD01) Change of registered address from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2022/04/21 to 14 Cork Street Mayfair London W1S 3NS
filed on: 21st, April 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/04/21
filed on: 21st, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on 2021/05/01.
filed on: 16th, March 2022
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/17
filed on: 17th, August 2021
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/08/08
filed on: 17th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to 2020/12/31
filed on: 22nd, June 2021
| accounts
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Free Download
(15 pages)
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(AP01) New director appointment on 2021/06/01.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/08/08
filed on: 10th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to 2019/12/31
filed on: 25th, June 2020
| accounts
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Free Download
(15 pages)
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(TM02) Secretary's appointment terminated on 2019/12/31
filed on: 6th, January 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/08/08
filed on: 2nd, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 20th, June 2019
| accounts
|
Free Download
(15 pages)
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(TM01) Director's appointment terminated on 2018/12/31
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2017/12/31
filed on: 5th, October 2018
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2018/08/08
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2018/06/01
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/07
filed on: 7th, April 2018
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 7th, April 2018
| change of name
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2017/08/08
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates 2016/08/08
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/08
filed on: 3rd, September 2015
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 7th, July 2015
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/08
filed on: 18th, August 2014
| annual return
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Free Download
(7 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/08/18
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 7th, July 2014
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/08
filed on: 29th, August 2013
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 11th, July 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/08
filed on: 20th, August 2012
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 25th, July 2012
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/08
filed on: 25th, August 2011
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 10th, May 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/08
filed on: 24th, August 2010
| annual return
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Free Download
(7 pages)
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(CH04) Secretary's details were changed on 2010/08/08
filed on: 24th, August 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/08/08 director's details were changed
filed on: 23rd, August 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/08/08 director's details were changed
filed on: 23rd, August 2010
| officers
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Free Download
(2 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2009/09/28
filed on: 5th, October 2009
| capital
|
Free Download
(2 pages)
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(288a) On 2009/09/27 Director appointed
filed on: 27th, September 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009/09/27 Director appointed
filed on: 27th, September 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009/09/27 Appointment terminated director
filed on: 27th, September 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/09/27 Appointment terminated secretary
filed on: 27th, September 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/09/27 Secretary appointed
filed on: 27th, September 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/09/27 Director appointed
filed on: 27th, September 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
filed on: 27th, September 2009
| address
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Free Download
(1 page)
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(288a) On 2009/09/27 Director appointed
filed on: 27th, September 2009
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 4th, September 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, August 2009
| incorporation
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Free Download
(30 pages)
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