(AP01) New director was appointed on 2023-10-30
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-10-30
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-04-05
filed on: 30th, May 2023
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-05
filed on: 1st, June 2022
| accounts
|
Free Download
(11 pages)
|
(CH03) On 2021-09-28 secretary's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-09-28 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-28 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-04-05
filed on: 4th, August 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-05
filed on: 4th, March 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-05
filed on: 24th, December 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-05
filed on: 31st, December 2018
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 2018-11-26: 173992.00 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-05
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-05
filed on: 7th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-12-19 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-01-12: 173900.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-04-05
filed on: 23rd, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-12-19 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-12-22: 173900.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-04-05
filed on: 25th, June 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-01-08: 173900.00 GBP
filed on: 18th, February 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-12-19 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-11-08: 76640.00 GBP
filed on: 11th, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-05
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-12-20 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-12-19 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2012-09-25: 20520.00 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2012
| resolution
|
Free Download
(28 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-05
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-12-19 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2012-01-17
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-04-05
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-12-19 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-05
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-12-19 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-05
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2008-12-28
filed on: 28th, December 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-05
filed on: 11th, December 2008
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1 shares on 2007-11-28. Value of each share 1 £, total number of shares: 2.
filed on: 17th, December 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/08 to 05/04/08
filed on: 17th, December 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2007-11-28. Value of each share 1 £, total number of shares: 101.
filed on: 17th, December 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2007-11-28. Value of each share 1 £, total number of shares: 101.
filed on: 17th, December 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2007-11-28. Value of each share 1 £, total number of shares: 2.
filed on: 17th, December 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/08 to 05/04/08
filed on: 17th, December 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007-12-04 New director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-12-04 New director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-12-04 New secretary appointed;new director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/12/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007-12-04 New secretary appointed;new director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/12/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007-12-03 Secretary resigned
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-12-03 Director resigned
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-12-03 Secretary resigned
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-12-03 Director resigned
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, November 2007
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Incorporation
filed on: 28th, November 2007
| incorporation
|
Free Download
(31 pages)
|