(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
filed on: 3rd, April 2023
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(AA01) Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 17th, December 2021
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 28th, January 2021
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(9 pages)
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(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 18th, December 2020
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 10th, July 2020
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(9 pages)
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(AA01) Previous accounting period extended from 2018-12-24 to 2018-12-31
filed on: 13th, December 2019
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(1 page)
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(AA01) Previous accounting period shortened from 2018-12-25 to 2018-12-24
filed on: 20th, September 2019
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 4th, April 2019
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(9 pages)
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(AA01) Previous accounting period shortened from 2017-12-26 to 2017-12-25
filed on: 11th, December 2018
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(1 page)
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(AA01) Previous accounting period shortened from 2017-12-27 to 2017-12-26
filed on: 18th, September 2018
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(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 16th, March 2018
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(8 pages)
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(AA01) Previous accounting period shortened from 2016-12-28 to 2016-12-27
filed on: 18th, December 2017
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(1 page)
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(AA01) Previous accounting period shortened from 2016-12-29 to 2016-12-28
filed on: 25th, September 2017
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(1 page)
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(TM01) Director appointment termination date: 2017-05-12
filed on: 12th, May 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, May 2017
| accounts
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(TM02) Secretary appointment termination on 2017-05-12
filed on: 12th, May 2017
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2017-05-12
filed on: 12th, May 2017
| officers
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(1 page)
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(AA01) Previous accounting period shortened from 2015-12-30 to 2015-12-29
filed on: 30th, November 2016
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 14th, September 2016
| accounts
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(1 page)
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(AR01) Annual return made up to 2016-06-03 with full list of members
filed on: 13th, July 2016
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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(3 pages)
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(AP03) On 2014-11-01 - new secretary appointed
filed on: 2nd, July 2015
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2014-11-01
filed on: 2nd, July 2015
| officers
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(1 page)
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(AR01) Annual return made up to 2015-06-03 with full list of members
filed on: 2nd, July 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
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(4 pages)
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(TM02) Secretary appointment termination on 2014-06-12
filed on: 25th, July 2014
| officers
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(1 page)
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(TM01) Director appointment termination date: 2014-06-12
filed on: 25th, July 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-06-12
filed on: 25th, July 2014
| officers
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(2 pages)
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(AP03) On 2014-06-12 - new secretary appointed
filed on: 25th, July 2014
| officers
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(2 pages)
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(AR01) Annual return made up to 2014-06-03 with full list of members
filed on: 8th, July 2014
| annual return
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(4 pages)
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(TM02) Secretary appointment termination on 2013-12-18
filed on: 18th, December 2013
| officers
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(1 page)
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(TM01) Director appointment termination date: 2013-12-18
filed on: 18th, December 2013
| officers
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Free Download
(1 page)
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(AP03) On 2013-12-18 - new secretary appointed
filed on: 18th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-12-18
filed on: 18th, December 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, July 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to 2013-06-03 with full list of members
filed on: 5th, June 2013
| annual return
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(5 pages)
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(AP01) New director was appointed on 2013-04-16
filed on: 16th, April 2013
| officers
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(3 pages)
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(AP03) On 2013-04-16 - new secretary appointed
filed on: 16th, April 2013
| officers
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Free Download
(3 pages)
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(CH01) On 2013-01-21 director's details were changed
filed on: 19th, February 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2013-02-18
filed on: 18th, February 2013
| officers
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(1 page)
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(CH03) On 2013-02-13 secretary's details were changed
filed on: 13th, February 2013
| officers
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(1 page)
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(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09
filed on: 9th, August 2012
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, August 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to 2012-06-03 with full list of members
filed on: 11th, June 2012
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2012-05-14
filed on: 14th, May 2012
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2012-05-14
filed on: 14th, May 2012
| officers
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Free Download
(2 pages)
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(AP03) On 2012-05-14 - new secretary appointed
filed on: 14th, May 2012
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-05-14
filed on: 14th, May 2012
| officers
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2012-01-23
filed on: 23rd, January 2012
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2011-12-06
filed on: 6th, December 2011
| officers
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(2 pages)
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(AP01) New director was appointed on 2011-12-06
filed on: 6th, December 2011
| officers
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 14th, September 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to 2011-06-03 with full list of members
filed on: 6th, July 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 24th, June 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to 2010-06-03 with full list of members
filed on: 4th, June 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-06-03 director's details were changed
filed on: 4th, June 2010
| officers
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(2 pages)
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(CH03) On 2010-06-03 secretary's details were changed
filed on: 3rd, June 2010
| officers
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(1 page)
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(AA01) Previous accounting period extended from 2009-09-30 to 2009-12-31
filed on: 25th, May 2010
| accounts
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(3 pages)
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(AR01) Annual return made up to 2009-09-24 with full list of members
filed on: 22nd, October 2009
| annual return
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(3 pages)
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(288a) On 2008-11-02 Secretary appointed
filed on: 2nd, November 2008
| officers
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(2 pages)
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(288a) On 2008-11-02 Director appointed
filed on: 2nd, November 2008
| officers
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(2 pages)
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(288b) On 2008-11-02 Appointment terminated director
filed on: 2nd, November 2008
| officers
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(1 page)
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(288b) On 2008-11-02 Appointment terminated secretary
filed on: 2nd, November 2008
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 24th, September 2008
| incorporation
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(16 pages)
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