(AD01) New registered office address 17 Cavendish Square 17 Cavendish Square London W1G 0PH. Change occurred on 2024-03-26. Company's previous address: 42 Brook Street London W1K 5DB.
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-06-26
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-29
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-29
filed on: 10th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-06-26
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-29
filed on: 13th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-06-26
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-29
filed on: 15th, October 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2020-07-28
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-06-26
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-09-30
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-29
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-06-26
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2018-12-31
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-12-31
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2019-01-01) of a secretary
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-29
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB at an unknown date
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-06-26
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-01-25 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-12-29
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control 2017-07-11
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-26
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-29
filed on: 21st, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-26
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-06-28: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-29
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-26
filed on: 9th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-07-09: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-29
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-26
filed on: 28th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-07-28: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-29
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-06-26
filed on: 23rd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG United Kingdom on 2013-03-12
filed on: 12th, March 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-06-26
filed on: 28th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2011-06-30
filed on: 8th, February 2012
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period extended from 2012-06-30 to 2012-12-29
filed on: 22nd, December 2011
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2010-06-30
filed on: 8th, July 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-26
filed on: 27th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-06-26
filed on: 23rd, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-06-26 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-20 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-20 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 2010-07-14
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2009-06-30
filed on: 19th, May 2010
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 26/06/2009 from 8 the rutts bushey heath herts WD23 1LJ united kingdom
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to 2009-06-26 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 26th, June 2008
| incorporation
|
Free Download
(14 pages)
|