(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 5th, December 2023
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 28th, July 2023
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on Wed, 8th Mar 2023 to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
filed on: 8th, March 2023
| address
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Free Download
(1 page)
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(CH01) On Tue, 21st Feb 2023 director's details were changed
filed on: 8th, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On Sun, 12th Dec 2021 director's details were changed
filed on: 4th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 15th, March 2021
| accounts
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Free Download
(10 pages)
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(TM02) Secretary's appointment terminated on Tue, 17th Dec 2019
filed on: 19th, December 2019
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 17 Grosvenor Street Mayfair London W1K 4QG England on Thu, 19th Dec 2019 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 19th, December 2019
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, November 2019
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Wed, 18th Oct 2017 to 17 Grosvenor Street Mayfair London W1K 4QG
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom at an unknown date to 17 Grosvenor Street Mayfair London W1K 4QG
filed on: 18th, October 2017
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 7th, July 2017
| accounts
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Free Download
(8 pages)
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(CH04) Secretary's name changed on Mon, 22nd May 2017
filed on: 22nd, May 2017
| officers
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Free Download
(1 page)
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(CH04) Secretary's name changed on Thu, 5th Jan 2017
filed on: 11th, January 2017
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 1st, October 2016
| accounts
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Free Download
(5 pages)
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(AD03) Registered inspection location new location: 118 Piccadilly Mayfair London W1J 7NW.
filed on: 4th, April 2016
| address
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Free Download
(1 page)
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(CH01) On Wed, 16th Dec 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 16th Dec 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 38 Craven Street London WC2N 5NG on Mon, 21st Dec 2015 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
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(AP04) On Wed, 16th Dec 2015, company appointed a new person to the position of a secretary
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 21st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 1.00 GBP
capital
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 15th, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Dec 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 1.00 GBP
capital
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 12th, August 2014
| accounts
|
Free Download
(8 pages)
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(CH04) Secretary's name changed on Wed, 30th Apr 2014
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Dec 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
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(AP04) On Tue, 22nd Oct 2013, company appointed a new person to the position of a secretary
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 22nd Oct 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 23rd Oct 2013. Old Address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 22nd Oct 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, April 2013
| resolution
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Dec 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 15th Dec 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Dec 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Thu, 1st Jul 2010. Old Address: Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on Tue, 15th Dec 2009
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 15th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 30th, July 2009
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Wed, 31st Dec 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 28th, December 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 28th, December 2006
| resolution
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Free Download
(1 page)
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(288b) On Thu, 21st Dec 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 21st Dec 2006 Secretary resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 21st Dec 2006 Secretary resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 21st Dec 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 18th Dec 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 18th Dec 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2006
| incorporation
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Free Download
(13 pages)
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