(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: Monday 18th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 18th December 2023.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on Monday 27th November 2023
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
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(CH01) On Monday 27th November 2023 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Wednesday 7th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 7th June 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 9 Seagrave Road London SW6 1RP on Monday 12th December 2022
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, September 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 30th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 3rd May 2021.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 3rd May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd May 2021.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 3rd May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 8th June 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(14 pages)
|
(CH01) On Thursday 9th July 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 29th June 2020
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 11 st. James's Place London Greater London SW1A 1NP to 17 Grosvenor Street Mayfair London W1K 4QG on Wednesday 22nd January 2020
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(20 pages)
|
(AD01) Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 11 st. James's Place London Greater London SW1A 1NP on Friday 13th September 2019
filed on: 13th, September 2019
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 20th May 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 4th July 2019 secretary's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4 Hill Street London W1J 5NE United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on Thursday 4th July 2019
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
(CH03) On Wednesday 2nd May 2018 secretary's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 1st November 2017 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(24 pages)
|
(AD01) Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 4 Hill Street London W1J 5NE on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 17 Hanover Square London W1S 1BN on Wednesday 25th January 2017
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st December 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 18th October 2016
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 30 st George Street 1st Floor London W1S 2FH to 24 Grosvenor Hill London W1K 3QB on Monday 10th October 2016
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Saturday 30th April 2016 to Thursday 30th June 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thursday 14th April 2016
filed on: 2nd, June 2016
| document replacement
|
Free Download
(24 pages)
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(AR01) Annual return made up to Thursday 14th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd March 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 1st December 2015.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st December 2015.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 14th April 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 7th May 2014 from 30 St George's Street First Floor London W15 2FH England
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, April 2014
| incorporation
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Free Download
(8 pages)
|