(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from 426 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-06-12
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-31
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2022-03-31
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-03-31
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 24th, July 2020
| accounts
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control 2020-06-17
filed on: 23rd, June 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020-06-17 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-06-17 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
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(AP03) On 2020-06-17 - new secretary appointed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-03-31
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020-03-01 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-03-01 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-03-31
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2018-04-01
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 25th, July 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, July 2018
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, July 2018
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2018-03-31: 1168.00 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-03-31
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 304 Linen Hall 162-168 Regent Street London W1B 5TE to 426 Linen Hall 162-168 Regent Street London W1B5TB on 2018-03-19
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 1st, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017-03-31
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2016-11-25
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-03-31 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-04: 1178.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-03-31 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-04-14: 1178.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-04-29: 1178.00 GBP
filed on: 2nd, May 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 414 Linen Hall 162-168 Regent Street London W1B 5TB on 2014-05-02
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-03-31 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-03-01 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-03-31 with full list of members
filed on: 3rd, May 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2012-04-30: 1000.00 GBP
filed on: 26th, October 2012
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-04-30: 1000.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-03-31 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-08-18: 890.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, December 2011
| resolution
|
Free Download
(28 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-03-31 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 18th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-03-31 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 172 Drury Lane London WC2B 5QR on 2010-01-18
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
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(288a) On 2009-07-15 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/05/2009 from 145-157 st. John street london EC14VP united kingdom
filed on: 11th, May 2009
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, March 2009
| incorporation
|
Free Download
(13 pages)
|