(TM01) 2023/06/30 - the day director's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 10th, November 2022
| accounts
|
Free Download
(7 pages)
|
(AP04) New secretary appointment on 2022/10/05
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM02) 2022/10/05 - the day secretary's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on 2022/10/05.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP02) New member appointment on 2022/10/05.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/10/06. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/08/18 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/08/17 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/04/30 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 24th, February 2022
| accounts
|
Free Download
(11 pages)
|
(TM02) 2021/12/17 - the day secretary's appointment was terminated
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2021/12/17
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/06/19 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/17.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/05/31 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/27.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 26th, October 2020
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 15th, October 2019
| accounts
|
Free Download
(16 pages)
|
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/02/28
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/02/28
filed on: 24th, September 2018
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2017/10/23.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/25.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/09/29 - the day director's appointment was terminated
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/02/28
filed on: 25th, September 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2016/02/29
filed on: 24th, November 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2016/02/08.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/09 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/11 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/09 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/11/09 secretary's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/02/28
filed on: 23rd, November 2015
| accounts
|
Free Download
(19 pages)
|
(AD01) Address change date: 2015/11/17. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) 2015/07/24 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/07/05 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2015/08/12
capital
|
|
(TM02) 2015/01/05 - the day secretary's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/01/05
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/02/28
filed on: 2nd, December 2014
| accounts
|
Free Download
(16 pages)
|
(AP03) New secretary appointment on 2014/09/01
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/09/01 - the day secretary's appointment was terminated
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/07/05 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2014/08/01
capital
|
|
(CH01) On 2014/06/16 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/06/16 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/02/28
filed on: 28th, November 2013
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2013/11/06 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/11/06 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/12 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/07/05 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) is the capital in company's statement on 2013/07/31
capital
|
|
(AA) Full accounts for the period ending 2012/02/29
filed on: 22nd, November 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2012/07/05 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2011/07/05 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on 2011/03/11
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
(TM02) 2011/02/03 - the day secretary's appointment was terminated
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/07/05 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(17 pages)
|
(AUD) Resignation of an auditor
filed on: 26th, May 2010
| auditors
|
Free Download
(1 page)
|
(TM01) 2010/04/16 - the day director's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 2010/04/16 - the day secretary's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2010/04/16
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/04/16 from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS
filed on: 16th, April 2010
| address
|
Free Download
(2 pages)
|
(TM01) 2010/04/16 - the day director's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/04/15.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/04/15.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2009/07/05 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Small-sized company accounts made up to 2009/09/30
filed on: 19th, March 2010
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/03/2009 to 30/09/2009
filed on: 28th, September 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/07/30 with shareholders record
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2008/03/31
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 12th, January 2009
| accounts
|
Free Download
(1 page)
|
(288b) On 2009/01/09 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2008/08/14 Appointment terminated director
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/08/11 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, March 2008
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, July 2007
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 5th, July 2007
| incorporation
|
Free Download
(23 pages)
|