(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
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(7 pages)
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(CH01) On 2023/03/23 director's details were changed
filed on: 23rd, March 2023
| officers
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(2 pages)
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(AD01) Address change date: 2023/02/14. New Address: Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL. Previous address: Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
filed on: 14th, February 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 4th, November 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 2nd, November 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, October 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 24th, July 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 26th, July 2017
| accounts
|
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(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 23rd, September 2016
| accounts
|
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(4 pages)
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(TM01) 2016/02/24 - the day director's appointment was terminated
filed on: 26th, April 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to 2015/11/26 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 4th, November 2015
| accounts
|
Free Download
(4 pages)
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(CH01) On 2015/10/07 director's details were changed
filed on: 7th, October 2015
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 2nd, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/11/26 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 176.00 GBP is the capital in company's statement on 2014/12/03
capital
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(TM01) 2014/05/06 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
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(1 page)
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(TM02) 2014/05/06 - the day secretary's appointment was terminated
filed on: 6th, May 2014
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 26th, March 2014
| accounts
|
Free Download
(3 pages)
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(SH19) 176.00 GBP is the capital in company's statement on 2014/03/11
filed on: 11th, March 2014
| capital
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(4 pages)
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(SH20) Statement by directors
filed on: 11th, March 2014
| capital
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(1 page)
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(CAP-SS) Solvency statement dated 04/12/13
filed on: 11th, March 2014
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, March 2014
| resolution
|
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(1 page)
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(TM01) 2014/03/04 - the day director's appointment was terminated
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/11/26 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 10th, June 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2012/11/26 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/11/26 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/11/26 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011/02/22 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 2011/02/22 secretary's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/02/22 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/02/22 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/02/22 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/07/27 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 1st, April 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2009/11/26 with full list of members
filed on: 5th, December 2009
| annual return
|
Free Download
(17 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/06/30
filed on: 4th, December 2009
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/12/2008 to 30/06/2008
filed on: 14th, September 2009
| accounts
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 30th, January 2009
| officers
|
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(1 page)
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(288c) Secretary's change of particulars
filed on: 30th, January 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2009/01/30 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 17/10/2008 from 112 jermyn street london SW1Y 6LS
filed on: 17th, October 2008
| address
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Free Download
(1 page)
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(MISC) F123-increasing nom cap from £100 to £200.
filed on: 31st, July 2008
| miscellaneous
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(2 pages)
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(MISC) Minutes of meeting
filed on: 23rd, July 2008
| miscellaneous
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, July 2008
| incorporation
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(14 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 22nd, July 2008
| resolution
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(2 pages)
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(288a) On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
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(2 pages)
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(288a) On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/07/04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
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(225) Curr ext from 30/11/2008 to 31/12/2008
filed on: 6th, March 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, November 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 26th, November 2007
| incorporation
|
Free Download
(17 pages)
|