(TM01) Director's appointment was terminated on 2024-01-19
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 22nd, January 2024
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2023-06-20
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 11th, January 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2022-06-20
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 10th, November 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2021-06-20
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(16 pages)
|
(AD01) New registered office address 5 New Street Square London EC4A 3TW. Change occurred on 2020-07-23. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ.
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: 2020-07-21) of a secretary
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-06-20
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2019-06-20
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-06-20
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 3rd, July 2018
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 062869890001, created on 2018-02-02
filed on: 3rd, February 2018
| mortgage
|
Free Download
(24 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, September 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 2017-06-20
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017-09-06
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 6th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-20
filed on: 31st, August 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-20
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-08-11: 60.00 GBP
capital
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(AD01) New registered office address 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on 2015-04-24. Company's previous address: 19 Fitzroy Square London W1T 6EQ.
filed on: 24th, April 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-20
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, October 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2013-06-19 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-06-20
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-09: 60 GBP
capital
|
|
(CH01) On 2013-06-19 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2012-08-01
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-06-20
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-20
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, September 2010
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on 2010-09-14
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-09-14
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-06-19 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-19 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-19 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-06-20
filed on: 10th, September 2010
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2010-01-18: 60.00 GBP
filed on: 22nd, January 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2009-11-30 (was 2009-12-31).
filed on: 21st, January 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 10th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008-10-23 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/2008 to 30/11/2008
filed on: 17th, September 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2008-07-08 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 29/11/07 from: 14 cromwell road southampton SO15 2JF
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/11/07 from: 14 cromwell road southampton SO15 2JF
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(30 pages)
|