(CH01) On 2023-10-20 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-04-10
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-09-01 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 23 Hill Street London W1J 5JW. Change occurred on 2022-09-08. Company's previous address: 10 Bruton Street London W1J 6PX England.
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-04-10
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-04-10
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2020-04-01 director's details were changed
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-04-10
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2019-10-08
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 24th, June 2019
| accounts
|
Free Download
(17 pages)
|
(CH03) On 2019-04-16 secretary's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-04-10
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 4th, January 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 10th, August 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2018-04-10
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 23rd, August 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) New registered office address 10 Bruton Street London W1J 6PX. Change occurred on 2017-06-05. Company's previous address: 11 Stanhope Gate London W1K 1AN.
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-04-10
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016-08-15 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 17th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-10
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 3rd, September 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2015-06-01 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-10
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-04-10: 1.00 GBP
capital
|
|
(CH01) On 2015-01-19 director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-04-21 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-04-21 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2013-12-31
filed on: 21st, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-10
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-10-22
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 11th, June 2013
| auditors
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 4th, June 2013
| auditors
|
Free Download
(1 page)
|
(MISC) Section 519 of the companies act 2006
filed on: 4th, June 2013
| miscellaneous
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 16th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-10
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-05-07
filed on: 13th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 20th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-07
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-07
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-05-07 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, November 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-05-07 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 9th, January 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2008-06-18 - Annual return with full member list
filed on: 18th, June 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007-12-18 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-12-18 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-12-18 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-12-18 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/10/07 from: 20-22 bedford row london WC1R 4JS
filed on: 4th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/10/07 from: 20-22 bedford row london WC1R 4JS
filed on: 4th, October 2007
| address
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 24th, July 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 24th, July 2007
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, May 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 9th, May 2007
| incorporation
|
Free Download
(18 pages)
|