(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 14th, February 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 1st, February 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 11th, February 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 4th, March 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 2nd, May 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 13th, February 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, March 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members
filed on: 13th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 13th Aug 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 16th, April 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 13th May 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 13th, May 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 31st Jul 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 25th Jul 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 25th Jul 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Thu, 23rd Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 25th Jul 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Wed, 5th Aug 2009 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Fri, 1st Aug 2008 with shareholders record
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 30th, August 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 31/07/06 from: 66 wigmore street london W1U 2HQ
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/06 from: 66 wigmore street london W1U 2HQ
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Mon, 19th Sep 2005 with shareholders record
filed on: 19th, September 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 19th Sep 2005 with shareholders record
filed on: 19th, September 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Thu, 12th Aug 2004 with shareholders record
filed on: 12th, August 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) Thu, 12th Aug 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Thu, 12th Aug 2004 with shareholders record
filed on: 12th, August 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) Thu, 12th Aug 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
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(363a) Annual return up to Thu, 18th Dec 2003 with shareholders record
filed on: 18th, December 2003
| annual return
|
Free Download
(5 pages)
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(363a) Annual return up to Thu, 18th Dec 2003 with shareholders record
filed on: 18th, December 2003
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 09/12/03 from: 2 duke street st james's london SW1Y 6BJ
filed on: 9th, December 2003
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, December 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/12/03 from: 2 duke street st james's london SW1Y 6BJ
filed on: 9th, December 2003
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, December 2003
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, October 2003
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, October 2003
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, October 2003
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, October 2003
| resolution
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 17th, September 2003
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 17th, September 2003
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 25/04/03 from: 66 wigmore street london W1U 2HQ
filed on: 25th, April 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/04/03 from: 66 wigmore street london W1U 2HQ
filed on: 25th, April 2003
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Wed, 31st Jul 2002. Value of each share 1 £, total number of shares: 2.
filed on: 14th, August 2002
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Wed, 31st Jul 2002. Value of each share 1 £, total number of shares: 2.
filed on: 14th, August 2002
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 06/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA
filed on: 6th, August 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA
filed on: 6th, August 2002
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, July 2002
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, July 2002
| incorporation
|
Free Download
(19 pages)
|