(CS01) Confirmation statement with no updates Wednesday 31st January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Wednesday 31st January 2024 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 31st January 2024 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 31st January 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st January 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sunday 31st January 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 31st January 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 31st January 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st January 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st December 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on Monday 14th March 2016. Company's previous address: 25 Orchard Road Shalford Guildford Surrey GU4 8ER.
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 28th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Saturday 28th February 2015
capital
|
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(AD01) New registered office address 25 Orchard Road Shalford Guildford Surrey GU4 8ER. Change occurred on Saturday 28th February 2015. Company's previous address: 10-14 Accommodation Road Golders Green London NW11 8ED.
filed on: 28th, February 2015
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 27th April 2014 director's details were changed
filed on: 28th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 1st May 2012 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th January 2013 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 15th January 2013 secretary's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 28th May 2012 from 37 Warren Street London W1T 6AD United Kingdom
filed on: 28th, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 29th April 2011
filed on: 5th, March 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2012
| resolution
|
Free Download
(17 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 29th April 2011
filed on: 5th, March 2012
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(4 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 25th, July 2011
| document replacement
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th April 2011
filed on: 18th, May 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 18th May 2011.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st January 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 25th October 2010 from Suite 191, 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS
filed on: 25th, October 2010
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Sunday 31st January 2010 (was Friday 30th April 2010).
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tuesday 9th February 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st January 2009
filed on: 5th, December 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 31st March 2009 - Annual return with full member list
filed on: 31st, March 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 31st, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 31st, January 2008
| incorporation
|
Free Download
(17 pages)
|