(CH01) On June 1, 2023 director's details were changed
filed on: 5th, October 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, June 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, November 2022
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, July 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, December 2020
| accounts
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(6 pages)
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(AP03) On July 1, 2020 - new secretary appointed
filed on: 11th, August 2020
| officers
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(2 pages)
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(TM02) Secretary appointment termination on August 23, 2019
filed on: 10th, October 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, July 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 1st, August 2018
| accounts
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(6 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, June 2018
| accounts
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(5 pages)
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(TM02) Secretary appointment termination on February 20, 2018
filed on: 9th, March 2018
| officers
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(1 page)
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(AP03) On February 20, 2018 - new secretary appointed
filed on: 9th, March 2018
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 14th, June 2017
| accounts
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(2 pages)
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(AP03) On April 26, 2017 - new secretary appointed
filed on: 26th, April 2017
| officers
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(2 pages)
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(TM02) Secretary appointment termination on April 26, 2017
filed on: 26th, April 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, July 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to September 30, 2015 with full list of members
filed on: 7th, October 2015
| annual return
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(4 pages)
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(SH01) Capital declared on October 7, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, August 2015
| accounts
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(6 pages)
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(AD01) Registered office address changed from 39 Welbeck Street London London W1G 8DR to 2 Bentinck Street London W1U 2FA on January 27, 2015
filed on: 27th, January 2015
| address
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(1 page)
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(AR01) Annual return made up to September 30, 2014 with full list of members
filed on: 11th, November 2014
| annual return
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(4 pages)
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(SH01) Capital declared on November 11, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, August 2014
| accounts
|
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(6 pages)
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(AP03) On June 27, 2014 - new secretary appointed
filed on: 27th, June 2014
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, December 2013
| accounts
|
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(6 pages)
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(TM02) Secretary appointment termination on November 4, 2013
filed on: 4th, November 2013
| officers
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(1 page)
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(AR01) Annual return made up to September 30, 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
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(4 pages)
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(AP03) On January 28, 2013 - new secretary appointed
filed on: 28th, January 2013
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on January 28, 2013
filed on: 28th, January 2013
| officers
|
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(1 page)
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(AR01) Annual return made up to September 30, 2012 with full list of members
filed on: 4th, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, September 2012
| accounts
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(5 pages)
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(CH01) On May 1, 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
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(2 pages)
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(CH01) On May 1, 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
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(AP03) On October 5, 2011 - new secretary appointed
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to September 30, 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 7, 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, June 2010
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 1st, June 2010
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from April 30, 2010 to March 31, 2010
filed on: 26th, May 2010
| accounts
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(1 page)
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(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011
filed on: 20th, May 2010
| accounts
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(1 page)
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(AR01) Annual return made up to April 7, 2010 with full list of members
filed on: 13th, May 2010
| annual return
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(5 pages)
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(TM02) Secretary appointment termination on May 12, 2010
filed on: 12th, May 2010
| officers
|
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, May 2010
| officers
|
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(2 pages)
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(AD01) Company moved to new address on May 5, 2010. Old Address: 2 Bentinck Street London W1U 2FA
filed on: 5th, May 2010
| address
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(1 page)
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(AP01) On February 25, 2010 new director was appointed.
filed on: 25th, February 2010
| officers
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(1 page)
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(288a) On August 6, 2009 Secretary appointed
filed on: 6th, August 2009
| officers
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(1 page)
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(363a) Annual return made up to August 5, 2009
filed on: 5th, August 2009
| annual return
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(3 pages)
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(288b) On August 5, 2009 Appointment terminated secretary
filed on: 5th, August 2009
| officers
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(1 page)
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(288a) On June 18, 2008 Secretary appointed
filed on: 18th, June 2008
| officers
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(2 pages)
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(288a) On June 17, 2008 Director appointed
filed on: 17th, June 2008
| officers
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(14 pages)
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(288b) On June 17, 2008 Appointment terminated secretary
filed on: 17th, June 2008
| officers
|
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(1 page)
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(288b) On June 17, 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
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(1 page)
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(287) Registered office changed on 17/06/2008 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 17th, June 2008
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2008
| incorporation
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(17 pages)
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