(AD01) Address change date: 2024/02/01. New Address: 4th Floor 58-59 Great Marlborough Street London W1F 7JY. Previous address: First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England
filed on: 1st, February 2024
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 2023/10/23
filed on: 23rd, October 2023
| officers
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(2 pages)
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(TM02) 2023/10/23 - the day secretary's appointment was terminated
filed on: 23rd, October 2023
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 25th, July 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, April 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 24th, June 2021
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 2021/01/06. New Address: First Floor Sutherland House 5-6 Argyll Street London W1F 7TE. Previous address: 1st Floor 24/25 New Bond Street London W1S 2RR
filed on: 6th, January 2021
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 31st, March 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 28th, June 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 9th, July 2018
| accounts
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Free Download
(8 pages)
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(CH01) On 2017/12/08 director's details were changed
filed on: 12th, December 2017
| officers
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(2 pages)
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(CH03) On 2017/12/08 secretary's details were changed
filed on: 11th, December 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017/12/08 director's details were changed
filed on: 11th, December 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017/12/08 director's details were changed
filed on: 11th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 27th, July 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/10/22 with full list of members
filed on: 7th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 17th, February 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/10/22 with full list of members
filed on: 28th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/10/28
capital
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 11th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/10/22 with full list of members
filed on: 4th, December 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 21st, January 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/10/22 with full list of members
filed on: 31st, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 2nd, April 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/10/25 with full list of members
filed on: 29th, March 2012
| 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 2011/04/06
filed on: 29th, March 2012
| capital
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Free Download
(3 pages)
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(CH03) On 2011/10/25 secretary's details were changed
filed on: 25th, October 2011
| officers
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(2 pages)
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(CH01) On 2011/10/25 director's details were changed
filed on: 25th, October 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011/10/25 director's details were changed
filed on: 25th, October 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/10/22 with full list of members
filed on: 25th, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 28th, July 2011
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on 2011/01/07 from 71 Duke Street Mayfair London W1K 5NY
filed on: 7th, January 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/01/07 from 1St Floor 24/25 New Bond Street London W1S 2RR United Kingdom
filed on: 7th, January 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/01/07 from 1St Floor 24/25 New Bond Street London W1S 2RR United Kingdom
filed on: 7th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/10/22 with full list of members
filed on: 23rd, November 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 30th, July 2010
| accounts
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Free Download
(5 pages)
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(CH01) On 2009/10/17 director's details were changed
filed on: 4th, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/10/22 with full list of members
filed on: 4th, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On 2009/10/17 director's details were changed
filed on: 4th, December 2009
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 29th, June 2009
| accounts
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 13th, March 2009
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 13th, March 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2009/01/12 with shareholders record
filed on: 12th, January 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 09/01/2009 from 124 sutherland avenue london W9 2QP
filed on: 9th, January 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 5th, August 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return up to 2007/10/29 with shareholders record
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2007/10/29 with shareholders record
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2006/10/31
filed on: 24th, May 2007
| accounts
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Free Download
(16 pages)
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(AA) Full accounts for the period ending 2006/10/31
filed on: 24th, May 2007
| accounts
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Free Download
(16 pages)
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(363a) Annual return up to 2006/12/01 with shareholders record
filed on: 1st, December 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2006/12/01 with shareholders record
filed on: 1st, December 2006
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2005/10/31
filed on: 23rd, August 2006
| accounts
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Free Download
(13 pages)
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(AA) Full accounts for the period ending 2005/10/31
filed on: 23rd, August 2006
| accounts
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Free Download
(13 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, November 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, November 2005
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, November 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, November 2005
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2005/11/04 with shareholders record
filed on: 4th, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2005/11/04 with shareholders record
filed on: 4th, November 2005
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/10/31
filed on: 12th, January 2005
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/10/31
filed on: 12th, January 2005
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2004/11/11 with shareholders record
filed on: 11th, November 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2004/11/11 with shareholders record
filed on: 11th, November 2004
| annual return
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Free Download
(7 pages)
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(288b) On 2003/10/31 Secretary resigned
filed on: 31st, October 2003
| officers
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Free Download
(1 page)
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(288b) On 2003/10/31 Director resigned
filed on: 31st, October 2003
| officers
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Free Download
(1 page)
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(288a) On 2003/10/31 New director appointed
filed on: 31st, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003/10/31 Secretary resigned
filed on: 31st, October 2003
| officers
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Free Download
(1 page)
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(288b) On 2003/10/31 Director resigned
filed on: 31st, October 2003
| officers
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Free Download
(1 page)
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(288a) On 2003/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/10/31 New director appointed
filed on: 31st, October 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, October 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 22nd, October 2003
| incorporation
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Free Download
(14 pages)
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