(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, November 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on Thursday 10th August 2023
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 31st December 2022.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st December 2022
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 31st December 2022.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st December 2022
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 8th August 2022
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wednesday 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 14th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 26th September 2019.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 26th September 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(16 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to Sunday 22nd November 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(12 pages)
|
(AP03) On Tuesday 9th June 2015 - new secretary appointed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 9th June 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 22nd November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
(TM02) Secretary appointment termination on Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 17th April 2014 - new secretary appointed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 18th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
(MISC) Aud res sec 519
filed on: 18th, February 2014
| miscellaneous
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st December 2012 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 22nd November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 14th January 2013 director's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 22nd November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 9th September 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 22nd November 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 16th May 2011 from 33 Cavendish Square London W1A 2NF
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 22nd November 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 26th May 2010.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 4th January 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 22nd November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 22nd November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 22nd November 2009 secretary's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 22nd November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 22nd November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 23rd November 2009 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Wednesday 26th November 2008
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Wednesday 5th December 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 5th December 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 18th December 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Monday 18th December 2006 (Director's particulars changed)
annual return
|
|
(363s) Annual return made up to Monday 18th December 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 17th August 2006 Director resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 17th August 2006 Director resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 10th March 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 10th March 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, December 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, December 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, December 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, December 2005
| resolution
|
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 7th, December 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 7th, December 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Thursday 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 1st December 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 1st December 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, November 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 23rd, November 2005
| incorporation
|
Free Download
(19 pages)
|