(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, December 2021
| accounts
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Free Download
(25 pages)
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(TM01) Mon, 26th Apr 2021 - the day director's appointment was terminated
filed on: 29th, April 2021
| officers
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Free Download
(1 page)
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(TM01) Mon, 26th Apr 2021 - the day director's appointment was terminated
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 28th, April 2021
| accounts
|
Free Download
(21 pages)
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(AP01) On Mon, 26th Apr 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sat, 28th Dec 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 3rd Jul 2020: 750001.00 GBP
filed on: 8th, July 2020
| capital
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(19 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 17th, December 2018
| accounts
|
Free Download
(19 pages)
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(AA01) Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
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(CH01) On Wed, 10th Jan 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 10th Jan 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 10th Jan 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 10th Jan 2018. New Address: Harbour House 60 Purewell Christchurch BH23 1ES. Previous address: Flat 5 6 Upper John Street London W1F 9HB
filed on: 10th, January 2018
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(21 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(18 pages)
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(TM02) Tue, 17th May 2016 - the day secretary's appointment was terminated
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 17th May 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Sat, 1st Aug 2015 secretary's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 14th Apr 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, January 2016
| resolution
|
Free Download
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(MA) Articles and Memorandum of Association
filed on: 15th, January 2016
| incorporation
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 12th, January 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Tue, 1st Dec 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 20th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 14th Apr 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
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(AD01) Address change date: Wed, 3rd Dec 2014. New Address: Flat 5 6 Upper John Street London W1F 9HB. Previous address: First Floor 10/11 Lower John Street London W1F 9EB
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
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(AP01) On Wed, 9th Jul 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 14th Apr 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 14th Apr 2014: 1.00 GBP
capital
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 14th Apr 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 27th Sep 2012 - the day director's appointment was terminated
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 31st Jul 2012. Old Address: Penthouse Flat 6 Upper John Street London W1F 9HB England
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 26th Jun 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 14th Apr 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 23rd Sep 2011 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 14th Apr 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Thu, 21st Oct 2010. Old Address: Flat 4 6 Upper John Street London W1F 9HB
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 25th May 2010. Old Address: 4 Devonshire Mews South London W1G 6QW
filed on: 25th, May 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 14th Apr 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Thu, 6th May 2010 - the day director's appointment was terminated
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
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(288a) On Thu, 2nd Jul 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 02/07/2009 from 10 bridge street christchurch dorset BH23 1EF
filed on: 2nd, July 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 2nd, July 2009
| accounts
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Free Download
(1 page)
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(288b) On Thu, 23rd Apr 2009 Appointment terminate, director
filed on: 23rd, April 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, April 2009
| incorporation
|
Free Download
(10 pages)
|