(AA) Micro company accounts made up to 30th June 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 15th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th June 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 13th July 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 13th July 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th June 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 10th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 21st June 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st June 2019
filed on: 23rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 20th June 2016
filed on: 25th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 21st June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 13th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 21st June 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
|
(AD01) Change of registered address from 52 Berkeley Square Mayfair London W1J 5BT on 19th January 2017 to 35 Berkeley Square Mayfair London W1J 5BF
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th June 2016: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st July 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 22 Grafton Street London W1S 4EX on 18th March 2015 to 52 Berkeley Square Mayfair London W1J 5BT
filed on: 18th, March 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 26th, February 2014
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 30th September 2013
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 27th June 2012
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th July 2010: 99.00 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom on 21st July 2010
filed on: 21st, July 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 28th June 2010
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, June 2010
| incorporation
|
Free Download
(32 pages)
|