(AA) Micro company accounts made up to 2023-12-31
filed on: 6th, March 2024
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-12-06
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-10-18
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 94 Pimlico Road London SW1W 8PL England to 94 Pimlico Road London SW1Y 8PL on 2023-10-18
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-10-18 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 94 Pimlico Road London SW1W 8PL on 2023-05-22
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-05-13
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 23rd, March 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-06-01
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-05-13
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 21st, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-05-13
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 19th, March 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-05-13
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-05-13
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 20th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-05-13
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 27th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-05-13
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-05-13 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-23: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010-05-16 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-01 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-05-14
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-05-13 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-06-16: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-05-13 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-06-03: 100.00 GBP
capital
|
|
(CH01) On 2014-01-01 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-05-13 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 2012-06-28
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-05-13 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2011-05-31 to 2010-12-31
filed on: 1st, November 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-05-13 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-09-11 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-24
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-04
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-05-13: 100.00 GBP
filed on: 4th, June 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2010-05-20
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, May 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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