(CAP-SS) Solvency Statement dated 14/12/23
filed on: 27th, December 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 27th, December 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, December 2023
| resolution
|
Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Wednesday 27th December 2023
filed on: 27th, December 2023
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 2nd, September 2023
| accounts
|
Free Download
(22 pages)
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(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th February 2023.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 28th February 2023.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(23 pages)
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(AD01) Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Thursday 7th July 2022
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On Monday 18th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(21 pages)
|
(CH01) On Friday 12th March 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Tuesday 26th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 12th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(28 pages)
|
(AP03) On Monday 25th September 2017 - new secretary appointed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on Monday 25th September 2017
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 25th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(SH01) 2790000.00 GBP is the capital in company's statement on Monday 4th September 2017
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 18th November 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Wednesday 20th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Friday 31st July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
(AP03) On Friday 1st May 2015 - new secretary appointed
filed on: 5th, May 2015
| officers
|
Free Download
|
(TM02) Secretary appointment termination on Thursday 5th February 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st September 2014
capital
|
|
(AP01) New director appointment on Wednesday 9th July 2014.
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 7th January 2014 - new secretary appointed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Wednesday 31st July 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered office on Monday 29th October 2012 from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom
filed on: 29th, October 2012
| address
|
Free Download
(1 page)
|
(CH03) On Monday 9th January 2012 secretary's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 28th September 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 9th January 2012 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 23rd August 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 17th September 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 31st January 2012 from Level 2 Greybrook House 28 Brook St London W1K 5DH United Kingdom
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, December 2011
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Sunday 30th September 2012.
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, September 2011
| incorporation
|
Free Download
(24 pages)
|