(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2022-02-14 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-11-06 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-16: 1000.00 GBP
capital
|
|
(CH01) On 2015-09-30 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 93 Dovehouse Street Chelsea London SW3 6JZ to 132-134 Lots Road London SW10 0RJ on 2014-12-16
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-06 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-11: 1000.00 GBP
capital
|
|
(AD04) Location of company register(s) has been changed to 93 Dovehouse Street Chelsea London SW3 6JZ at an unknown date
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2014-12-01
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2014-12-01
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 28th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-11-06 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address changed from C/O Kendrick Secretaries Limited 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom at an unknown date
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2013-01-01
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 71 Walton Street London SW3 2HT on 2013-02-22
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-11-06 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 11th, May 2012
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2012-02-24 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-11-06 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 11th, March 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2010-11-06 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address has been changed
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 16th, September 2010
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's details changed on 2009-11-06
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-11-06 with full list of members
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 9th, November 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 23/06/2009 from 6TH floor 94-96 wigmore street london W1U 3RF
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-11-11
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 18th, August 2008
| accounts
|
Free Download
(7 pages)
|
(288c) Secretary's change of particulars
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-11-14
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-11-14
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-12-07 New secretary appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-12-07 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-12-07 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-12-07 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-12-07 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-12-07 New secretary appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2006-11-06. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, December 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2006-11-06. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, December 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 5th, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 5th, December 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(17 pages)
|