(CH03) On 2023-10-02 secretary's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, October 2023
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2023-04-13 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-02-15 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 6th, November 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 10th, October 2018
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, September 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, September 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, June 2017
| resolution
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-10-18 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AP03) On 2014-12-04 - new secretary appointed
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2014-12-04
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-12-04
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-04
filed on: 7th, January 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-10-18 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AP03) On 2013-12-09 - new secretary appointed
filed on: 9th, December 2013
| officers
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-10-18 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-23: 100.00 GBP
capital
|
|
(TM02) Secretary appointment termination on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TD United Kingdom on 2012-11-30
filed on: 30th, November 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-10-18 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-10-22 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 2012-08-13
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2012-06-14
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP04) On 2012-06-14 - new secretary appointed
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-06-14
filed on: 14th, June 2012
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2011-10-31 to 2012-03-31
filed on: 2nd, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-10-18 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, August 2011
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-11-26: 100.00 GBP
filed on: 17th, August 2011
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2011-08-17
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-08-17
filed on: 17th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, February 2011
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On 2011-02-16 - new secretary appointed
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2010-11-15
filed on: 15th, November 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2010
| incorporation
|
Free Download
(20 pages)
|