(AA01) Previous accounting period extended from 2023-04-30 to 2023-10-31
filed on: 12th, January 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-09-10
filed on: 21st, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 32 Bruton Place London W1J 6NW to 57 Jermyn Street London SW1Y 6LX on 2023-08-25
filed on: 25th, August 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 11th, April 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-09-10
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021-09-10
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 1st, March 2021
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2020-11-30
filed on: 30th, November 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-11-30
filed on: 30th, November 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-09-10
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-09-10
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-09-10
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-09-10
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-09-10
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-09-10 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-10-12: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 23rd, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2014-09-10 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 15th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-09-10 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-09-10: 100.00 GBP
capital
|
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(MR04) Satisfaction of charge 1 in full
filed on: 25th, April 2013
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 28th, January 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2012-09-10 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2011-09-10 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-09-10 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 16th, January 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009-11-30 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On 2009-11-30 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On 2009-11-30 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-09-16
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009
filed on: 21st, July 2009
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 4th, February 2009
| accounts
|
Free Download
(15 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, January 2009
| mortgage
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2008-11-12
filed on: 12th, November 2008
| annual return
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 15th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/09/2008 from, 27/28 eastcastle street, london, W1W 8DH
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
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(288a) On 2007-09-17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-09-17 Secretary resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
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(288b) On 2007-09-17 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-09-17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-17 New secretary appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-09-17 Secretary resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2007-09-17 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-09-17 New secretary appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2007
| incorporation
|
Free Download
(15 pages)
|