(AD01) Address change date: 2023/10/27. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 27th, October 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, June 2023
| accounts
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Free Download
(21 pages)
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(CH01) On 2022/06/28 director's details were changed
filed on: 28th, June 2022
| officers
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(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 12th, April 2022
| accounts
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(21 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 16th, April 2021
| accounts
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Free Download
(21 pages)
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(CH04) Secretary's details were changed on 2020/11/20
filed on: 25th, November 2020
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2020/11/13. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD
filed on: 13th, November 2020
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 10th, March 2020
| accounts
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Free Download
(20 pages)
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(TM01) 2019/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2020
| officers
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(1 page)
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(TM01) 2019/11/29 - the day director's appointment was terminated
filed on: 6th, December 2019
| officers
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Free Download
(1 page)
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(TM01) 2019/09/16 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2019/10/11.
filed on: 29th, October 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 28th, March 2019
| accounts
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Free Download
(19 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 6th, April 2018
| accounts
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Free Download
(19 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, April 2017
| accounts
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Free Download
(18 pages)
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(AR01) Annual return drawn up to 2016/06/21 with full list of members
filed on: 22nd, June 2016
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/22
capital
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(AA) Full accounts for the period ending 2015/12/31
filed on: 13th, June 2016
| accounts
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Free Download
(15 pages)
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(AP01) New director appointment on 2015/08/24.
filed on: 25th, September 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/06/30 with full list of members
filed on: 2nd, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 19th, March 2015
| accounts
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Free Download
(16 pages)
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(AR01) Annual return drawn up to 2014/06/30 with full list of members
filed on: 8th, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/07/08
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 6th, March 2014
| accounts
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Free Download
(16 pages)
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(AR01) Annual return drawn up to 2013/06/30 with full list of members
filed on: 9th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 26th, March 2013
| accounts
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Free Download
(15 pages)
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(TM02) 2012/09/05 - the day secretary's appointment was terminated
filed on: 5th, September 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/06/30 with full list of members
filed on: 17th, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 15th, March 2012
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to 2011/06/30 with full list of members
filed on: 28th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 6th, April 2011
| accounts
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Free Download
(14 pages)
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(AR01) Annual return drawn up to 2010/11/21 with full list of members
filed on: 21st, December 2010
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2010/06/30 with full list of members
filed on: 16th, September 2010
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, May 2010
| resolution
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(1 page)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 26th, May 2010
| accounts
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Free Download
(14 pages)
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(AR01) Annual return drawn up to 2009/11/21 with full list of members
filed on: 4th, December 2009
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 2009/03/10 with shareholders record
filed on: 10th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 6th, March 2009
| accounts
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Free Download
(4 pages)
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(288a) On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
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(2 pages)
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(288a) On 2009/01/29 Secretary appointed
filed on: 29th, January 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 29/01/2009 from suite b heriot house 88-90 guildford street chertsey surrey KT16 9AD
filed on: 29th, January 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 29th, January 2009
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/11/30
filed on: 16th, September 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to 2008/03/06 with shareholders record
filed on: 6th, March 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 31/01/08 from: 82 st john street london EC1M 4JN
filed on: 31st, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/01/08 from: 82 st john street london EC1M 4JN
filed on: 31st, January 2008
| address
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Free Download
(1 page)
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(288a) On 2008/01/31 New director appointed
filed on: 31st, January 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008/01/31 New director appointed
filed on: 31st, January 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008/01/31 New secretary appointed
filed on: 31st, January 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008/01/31 New secretary appointed
filed on: 31st, January 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008/01/29 Secretary resigned
filed on: 29th, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/01/29 Director resigned
filed on: 29th, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/01/29 Secretary resigned
filed on: 29th, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/01/29 Director resigned
filed on: 29th, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
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Free Download
(19 pages)
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