(AA) Small company accounts made up to 2022/12/31
filed on: 20th, September 2023
| accounts
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Free Download
(9 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England on 2022/07/05 to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/12/31
filed on: 8th, July 2021
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from 16 Berkeley Street London W1J 8DZ England on 2021/05/12 to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2019/12/31
filed on: 17th, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 1 Berkeley Street London W1J 8DJ on 2017/06/27 to 16 Berkeley Street London W1J 8DZ
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 31st, August 2016
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/04
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered address from 34 Lime Street London EC3M 7AT on 2015/07/10 to 1 Berkeley Street London W1J 8DJ
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/04
filed on: 24th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/24
capital
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(AR01) Annual return with complete list of members, drawn up to 2013/07/04
filed on: 22nd, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/04
filed on: 5th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/06/26 from 21 Curtain Road London EC2A 3LT
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2011/12/31
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/04
filed on: 6th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 6th, September 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/04
filed on: 27th, July 2010
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/07/31
filed on: 28th, May 2010
| annual return
|
Free Download
(8 pages)
|
(AUD) Resignation of an auditor
filed on: 28th, January 2010
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 2009/07/08 with complete member list
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 26th, August 2008
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 2008/08/01 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 31/12/07 from: st john's house st john's square london EC1V 4JL
filed on: 31st, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/12/07 from: st john's house st john's square london EC1V 4JL
filed on: 31st, December 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 2nd, October 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 2nd, October 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 27th, September 2006
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 27th, September 2006
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return drawn up to 2006/08/17 with complete member list
filed on: 17th, August 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2006/08/17 with complete member list
filed on: 17th, August 2006
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 28th, February 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 28th, February 2006
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 2006/01/25 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(9 pages)
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(363s) Annual return drawn up to 2006/01/25 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2006/01/25
annual return
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(287) Registered office changed on 20/08/04 from: 107-111 fleet street london EC4A 2AB
filed on: 20th, August 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/08/04 from: 107-111 fleet street london EC4A 2AB
filed on: 20th, August 2004
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2004/08/10 with complete member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2004/08/10 with complete member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 9th, August 2004
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 9th, August 2004
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 2003/07/29 with complete member list
filed on: 29th, July 2003
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2003/07/29 with complete member list
filed on: 29th, July 2003
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 11/12/02 from: 14 craufurd rise maidenhead berkshire SL6 7LX
filed on: 11th, December 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/12/02 from: 14 craufurd rise maidenhead berkshire SL6 7LX
filed on: 11th, December 2002
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2002/07/04. Value of each share 1 £, total number of shares: 100.
filed on: 21st, July 2002
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2002/07/04. Value of each share 1 £, total number of shares: 100.
filed on: 21st, July 2002
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 21st, July 2002
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 21st, July 2002
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, July 2002
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 4th, July 2002
| incorporation
|
Free Download
(17 pages)
|