(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 16th, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 9th, December 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA. Change occurred on 2016-10-31. Company's previous address: 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom.
filed on: 31st, October 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA. Change occurred on 2016-10-28. Company's previous address: 78 Cornhill London EC3V 3QQ.
filed on: 28th, October 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, June 2016
| accounts
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on 2016-02-04
filed on: 4th, February 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-02-04
filed on: 4th, February 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-28
filed on: 28th, October 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-10-28: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, July 2015
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address 78 Cornhill London EC3V 3QQ. Change occurred on 2015-05-21. Company's previous address: The Powerhouse Sancroft Street London SE11 5UD.
filed on: 21st, May 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-04-23
filed on: 23rd, April 2015
| officers
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Free Download
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(TM02) Termination of appointment as a secretary on 2014-12-17
filed on: 17th, December 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-12-17
filed on: 17th, December 2014
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2014-12-17) of a secretary
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-28
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-11-18: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 21st, July 2014
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 16th, July 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2014-06-30) of a secretary
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2014-06-27) of a secretary
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-28
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 111a Walton Street London SW3 2HP on 2013-11-01
filed on: 1st, November 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 12th, August 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-28
filed on: 6th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-28
filed on: 17th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2011-07-05
filed on: 5th, July 2011
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2010-11-30
filed on: 23rd, June 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-28
filed on: 9th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2009-11-30
filed on: 28th, June 2010
| accounts
|
Free Download
(17 pages)
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(CH01) On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-28
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-11-30
filed on: 2nd, August 2009
| accounts
|
Free Download
(16 pages)
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(363a) Period up to 2009-06-03 - Annual return with full member list
filed on: 3rd, June 2009
| annual return
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Free Download
(11 pages)
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(363a) Period up to 2008-10-30 - Annual return with full member list
filed on: 30th, October 2008
| annual return
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Free Download
(10 pages)
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(288b) On 2008-07-03 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-05-09 Appointment terminated secretary
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-05-09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-05-09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-05-09 Secretary appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-05-09 Director appointed
filed on: 9th, May 2008
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 27th, November 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 27th, November 2007
| incorporation
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Free Download
(17 pages)
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