(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 1st, February 2024
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, June 2021
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, July 2020
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Fri, 8th Mar 2019. New Address: Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT. Previous address: 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom
filed on: 8th, March 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, March 2019
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, August 2018
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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Free Download
(3 pages)
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(TM01) Wed, 29th Mar 2017 - the day director's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 29th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 13th Mar 2017. New Address: 12 Cadogan Place C/O R. Ward London SW1X 9PU. Previous address: 37 Ixworth Place London England SW3 3QH
filed on: 13th, March 2017
| address
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Free Download
(1 page)
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(TM01) Wed, 26th Oct 2016 - the day director's appointment was terminated
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 26th Oct 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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(TM01) Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 26th Jul 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 21st Jun 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 6th Jun 2016 new director was appointed.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Mar 2016 director's details were changed
filed on: 6th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 15th Feb 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 15th Feb 2015 with full list of members
filed on: 24th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 24th Feb 2015: 1.00 GBP
capital
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
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(TM02) Tue, 8th Apr 2014 - the day secretary's appointment was terminated
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 24th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 15th Feb 2014 with full list of members
filed on: 23rd, March 2014
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Sun, 23rd Mar 2014. Old Address: 37 Ixworth Place London England SW3 3QH
filed on: 23rd, March 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 6th Jan 2014. Old Address: 40a Dover Street London England W1S 4NW England
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On Tue, 30th Apr 2013 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 15th Feb 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 14th Jan 2013. Old Address: 9-10 Savile Row London W1S 3PE
filed on: 14th, January 2013
| address
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Free Download
(1 page)
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(CH01) On Wed, 17th Oct 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
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(CH03) On Sun, 8th Jul 2012 secretary's details were changed
filed on: 8th, July 2012
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 3rd Jul 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 19th Jun 2012 - the day secretary's appointment was terminated
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 14th Jun 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 15th Feb 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
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(TM01) Tue, 6th Mar 2012 - the day director's appointment was terminated
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 6th Mar 2012 new director was appointed.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Mon, 28th Nov 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
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(TM02) Sat, 26th Nov 2011 - the day secretary's appointment was terminated
filed on: 26th, November 2011
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(6 pages)
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(TM01) Mon, 9th May 2011 - the day director's appointment was terminated
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 15th Feb 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Fri, 16th Jul 2010. Old Address: 11 Grosvenor Crescent London SW1X 7EE
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(14 pages)
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(TM01) Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
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(TM01) Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 15th Feb 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Mon, 16th Nov 2009 - the day director's appointment was terminated
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 13th Nov 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 11th Aug 2009 Director appointed
filed on: 11th, August 2009
| officers
|
Free Download
(3 pages)
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(288b) On Tue, 14th Jul 2009 Appointment terminated director
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return up to Mon, 6th Apr 2009 with shareholders record
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
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(288a) On Wed, 4th Mar 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(3 pages)
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(288b) On Mon, 2nd Mar 2009 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Mon, 13th Oct 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 7th Oct 2008 Secretary appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 7th Oct 2008 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 7th Oct 2008 Appointment terminated secretary
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 7th Oct 2008 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 7th Oct 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(3 pages)
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(288a) On Tue, 7th Oct 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(4 pages)
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(287) Registered office changed on 07/10/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 7th, October 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 2nd, October 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, February 2008
| incorporation
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Free Download
(39 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(39 pages)
|