(CH01) On Mon, 14th Aug 2023 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Aug 2023
filed on: 16th, August 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 16th Aug 2022
filed on: 17th, August 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Mon, 16th Aug 2021
filed on: 27th, August 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 16th Aug 2020
filed on: 25th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Mon, 16th Dec 2019. New Address: 43 Berkeley Square 43 Berkeley Square London W1J 5FJ. Previous address: Unit 36 88-90 Hatton Garden London EC1N 8PN
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 16th Aug 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Aug 2018
filed on: 21st, August 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Aug 2017
filed on: 28th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 16th Aug 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 16th Aug 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 9th Sep 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
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(CH03) On Fri, 30th May 2014 secretary's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 23rd May 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 23rd May 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 16th Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 16th Aug 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 11th Sep 2013: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 16th Aug 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Wed, 31st Aug 2011 to Sat, 31st Dec 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 16th Aug 2011 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 24th Feb 2011. Old Address: 29 Rosedew Road London W6 9ET United Kingdom
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
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(CH01) On Mon, 16th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 16th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 16th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 16th Aug 2010 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Wed, 25th Aug 2010. Old Address: 29 Rosedew Road London London W6 9ET United Kingdom
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 17th Aug 2010. Old Address: 57 Winslow Road London W6 9SF
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 4th Sep 2009 with shareholders record
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(3 pages)
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(288a) On Fri, 31st Aug 2007 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 31st Aug 2007 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 17th Aug 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Aug 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(13 pages)
|
(288b) On Tue, 16th Aug 2005 Secretary resigned
filed on: 16th, August 2005
| officers
|
Free Download
|
(288b) On Tue, 16th Aug 2005 Director resigned
filed on: 16th, August 2005
| officers
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(13 pages)
|
(288b) On Tue, 16th Aug 2005 Secretary resigned
filed on: 16th, August 2005
| officers
|
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(288b) On Tue, 16th Aug 2005 Director resigned
filed on: 16th, August 2005
| officers
|
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