(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address C/O Jar Fairchild House Redbourne Avenue London N3 2BP. Change occurred on Wednesday 31st May 2023. Company's previous address: 72-75 Marylebone High Street Marylebone W1U 5JW United Kingdom.
filed on: 31st, May 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 72-75 Marylebone High Street Marylebone W1U 5JW. Change occurred on Tuesday 23rd May 2023. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom.
filed on: 23rd, May 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on Friday 7th October 2022. Company's previous address: 4th Floor West 52-54 High Holborn London WC1V 6RL England.
filed on: 7th, October 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 4th Floor West 52-54 High Holborn London WC1V 6RL. Change occurred on Tuesday 4th October 2022. Company's previous address: C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England.
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, August 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, March 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 31st, July 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(10 pages)
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(SH01) 15.00 GBP is the capital in company's statement on Wednesday 17th February 2016
capital
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(MA) Memorandum and Articles of Association
filed on: 15th, January 2016
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2015
| resolution
|
Free Download
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(AD01) New registered office address C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX. Change occurred on Friday 20th November 2015. Company's previous address: C/O Mr Paul Heagren Mhc (Services) Limited 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London SW6 1HS.
filed on: 20th, November 2015
| address
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Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Lindsey Clarke (Estate Manager) 10 Montrose Place Belgravia London SW1X 7DU
filed on: 20th, November 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 15.00 GBP is the capital in company's statement on Tuesday 10th February 2015
capital
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(AA) Accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
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(AA) Accounts made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Accounts made up to Saturday 31st December 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(7 pages)
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(AA) Accounts made up to Friday 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return for the period up to Monday 31st January 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(15 pages)
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(AA) Accounts made up to Thursday 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(16 pages)
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(AD01) Change of registered office on Friday 22nd January 2010 from Davenport Lyons 30 Old Burlington Street London W1S 3NL
filed on: 22nd, January 2010
| address
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Free Download
(1 page)
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(AA) Accounts made up to Wednesday 31st December 2008
filed on: 9th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to Tuesday 17th February 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(9 pages)
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(287) Registered office changed on 17/02/2009 from 30 old burlington street london W1S 3NL
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
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(AA) Accounts made up to Monday 31st December 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Thursday 7th February 2008 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(6 pages)
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(363a) Period up to Thursday 7th February 2008 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 31/01/08 from: 70 grosvenor street london W1K 3JP
filed on: 31st, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/01/08 from: 70 grosvenor street london W1K 3JP
filed on: 31st, January 2008
| address
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Free Download
(1 page)
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(88(2)R) Alloted 13 shares from Thursday 4th October 2007 to Thursday 4th October 2007. Value of each share 1.00 £, total number of shares: 15.
filed on: 11th, October 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 13 shares from Thursday 4th October 2007 to Thursday 4th October 2007. Value of each share 1.00 £, total number of shares: 15.
filed on: 11th, October 2007
| capital
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Free Download
(3 pages)
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(AA) Accounts made up to Sunday 31st December 2006
filed on: 13th, September 2007
| accounts
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Free Download
(4 pages)
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(AA) Accounts made up to Sunday 31st December 2006
filed on: 13th, September 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 6th March 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
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(363a) Period up to Tuesday 6th March 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 19th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 19th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 19th, April 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 19th, April 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 19th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 19th, April 2006
| resolution
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Free Download
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, April 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, April 2006
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, March 2006
| incorporation
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, March 2006
| incorporation
|
Free Download
(3 pages)
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(287) Registered office changed on 16/03/06 from: 235 old marylebone road london NW1 5QT
filed on: 16th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/03/06 from: 235 old marylebone road london NW1 5QT
filed on: 16th, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 31st, January 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 31st, January 2006
| incorporation
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Free Download
(15 pages)
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