(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Wednesday 5th April 2023
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 5th April 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th April 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 5th April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th June 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 5th April 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 5th April 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, December 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on Wednesday 30th August 2017
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 5th April 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tuesday 5th April 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 5th April 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 10th December 2012 from 1-6 Clay Street London W1U 6DA
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 13th January 2012 from 1St Floor 236 Gray's Inn Road London WC1X 8HB
filed on: 13th, January 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 1st September 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) Director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 10th August 2010 from 1St Floor 236 Gray's Inn Road London WC1X 8HL
filed on: 10th, August 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Monday 28th September 2009
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, October 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, October 2008
| resolution
|
|
(NEWINC) Company registration
filed on: 1st, September 2008
| incorporation
|
Free Download
(30 pages)
|