(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 17th, May 2024
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 10th, May 2023
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 18th, May 2022
| accounts
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(17 pages)
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(CH03) On 2021/09/28 secretary's details were changed
filed on: 4th, October 2021
| officers
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(1 page)
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(CH01) On 2021/09/28 director's details were changed
filed on: 4th, October 2021
| officers
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(2 pages)
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(AD01) Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2021/10/04 to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
filed on: 4th, October 2021
| address
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(1 page)
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(CH01) On 2021/09/28 director's details were changed
filed on: 4th, October 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 28th, July 2021
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 21st, July 2020
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 3rd, June 2019
| accounts
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(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 7th, June 2018
| accounts
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(13 pages)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 7th, June 2017
| accounts
|
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(9 pages)
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 3rd, June 2016
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/15
filed on: 12th, January 2016
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 5th, June 2015
| accounts
|
Free Download
(10 pages)
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(CH01) On 2014/12/15 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/12/15 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/15 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/12/15 secretary's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2014/12/15 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/15
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 5th, June 2014
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/15
filed on: 30th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 16th, May 2013
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/15
filed on: 30th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 15th, May 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/15
filed on: 2nd, February 2012
| annual return
|
Free Download
(7 pages)
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(AD01) Change of registered office on 2012/02/02 from Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 3rd, June 2011
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/15
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 24th, May 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/15
filed on: 21st, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 24th, March 2009
| accounts
|
Free Download
(8 pages)
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(288c) Director's change of particulars
filed on: 11th, February 2009
| officers
|
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/01/20 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/01/19 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 2nd, June 2008
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 8th, June 2007
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 8th, June 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2007/01/15 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2007/01/15 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2005/12/16. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2006
| capital
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(88(2)R) Alloted 999 shares on 2005/12/16. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2006
| capital
|
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(363s) Annual return drawn up to 2006/02/01 with complete member list
filed on: 1st, February 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2006/02/01
annual return
|
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(363s) Annual return drawn up to 2006/02/01 with complete member list
filed on: 1st, February 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2005/03/31
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2005/03/31
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
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(2 pages)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2005/03/17 with complete member list
filed on: 17th, March 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/03/17 with complete member list
filed on: 17th, March 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 6th, March 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 6th, March 2004
| accounts
|
Free Download
(1 page)
|
(288b) On 2004/01/21 Director resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/01/21 New director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/01/21 Secretary resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/01/21 Director resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/01/21 New secretary appointed;new director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 21st, January 2004
| address
|
Free Download
(1 page)
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(288a) On 2004/01/21 New director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/01/21 Secretary resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 21st, January 2004
| address
|
Free Download
(1 page)
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(288a) On 2004/01/21 New secretary appointed;new director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2003
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2003
| incorporation
|
Free Download
(31 pages)
|