(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 11th, January 2024
| accounts
|
Free Download
(23 pages)
|
(AD01) New registered office address 3 Sheen Road Richmond upon Thames TW9 1AD. Change occurred on 2023-12-15. Company's previous address: Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF United Kingdom.
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 6th, December 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 2 in full
filed on: 6th, December 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-09-30
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 11th, October 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2022-09-30
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2021-09-30
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-10-25 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 14th, December 2020
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2020-09-30
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-09-30
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 12th, October 2018
| accounts
|
Free Download
(25 pages)
|
(CH01) On 2018-02-16 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-30
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF. Change occurred on 2018-09-24. Company's previous address: 88 Chester Square London SW1W 9HJ.
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-09-30
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2016-09-30
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 9th, October 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-10-09: 1100069.26 GBP
capital
|
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(AA) Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
|
Free Download
(23 pages)
|
(CH01) On 2014-09-30 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 17th, November 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 11th, August 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-14
filed on: 29th, October 2013
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2013-10-29
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(22 pages)
|
(AA01) Accounting period ending changed to 2012-09-30 (was 2012-12-31).
filed on: 5th, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 20th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2011-09-30
filed on: 5th, July 2012
| accounts
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2011-09-30: 1100068.20 GBP
filed on: 15th, June 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 24th, October 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2010-11-29: 589285.20 GBP
filed on: 21st, October 2011
| capital
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2011-10-21) of a secretary
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, September 2011
| mortgage
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 24th, September 2011
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-05
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Flat 3, 114 Eaton Square London SW1W 9AA on 2010-05-06
filed on: 6th, May 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, September 2009
| incorporation
|
Free Download
(16 pages)
|