(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 25th May 2022. Company's previous address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England.
filed on: 25th, May 2022
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 12th, November 2021
| accounts
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(3 pages)
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(AD01) New registered office address 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on Wednesday 17th February 2021. Company's previous address: Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD.
filed on: 17th, February 2021
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 24th, June 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 2nd, September 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 8th, October 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 11th, August 2017
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, August 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 4th, March 2016
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 4th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 4th March 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 13th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, June 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 18th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, June 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 5th, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, November 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 7th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 27th, October 2010
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2010
filed on: 1st, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, June 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
| annual return
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Free Download
(8 pages)
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(287) Registered office changed on 28/12/2008 from hazlems fenton chartered accountants palladium house 1-4 argyll street london W1F 7LD
filed on: 28th, December 2008
| address
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(1 page)
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(287) Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT
filed on: 4th, December 2008
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, October 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to Tuesday 15th April 2008 - Annual return with full member list
filed on: 15th, April 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 22nd, August 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 22nd, August 2007
| accounts
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Free Download
(10 pages)
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(363s) Period up to Friday 13th April 2007 - Annual return with full member list
filed on: 13th, April 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to Friday 13th April 2007 - Annual return with full member list
filed on: 13th, April 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 6th, December 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 6th, December 2006
| accounts
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Free Download
(10 pages)
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(363s) Period up to Tuesday 25th April 2006 - Annual return with full member list
filed on: 25th, April 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to Tuesday 25th April 2006 - Annual return with full member list
filed on: 25th, April 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 12th, January 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 12th, January 2006
| accounts
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Free Download
(10 pages)
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(363s) Period up to Tuesday 29th March 2005 - Annual return with full member list
filed on: 29th, March 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to Tuesday 29th March 2005 - Annual return with full member list
filed on: 29th, March 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 10th, January 2005
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 10th, January 2005
| accounts
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Free Download
(10 pages)
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(363s) Period up to Thursday 1st April 2004 - Annual return with full member list
filed on: 1st, April 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to Thursday 1st April 2004 - Annual return with full member list
filed on: 1st, April 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003
filed on: 2nd, October 2003
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003
filed on: 2nd, October 2003
| accounts
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Free Download
(10 pages)
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(363s) Period up to Thursday 3rd April 2003 - Annual return with full member list
filed on: 3rd, April 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to Thursday 3rd April 2003 - Annual return with full member list
filed on: 3rd, April 2003
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on Wednesday 19th March 2003. Value of each share 1 £, total number of shares: 2.
filed on: 28th, March 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 19th March 2003. Value of each share 1 £, total number of shares: 2.
filed on: 28th, March 2003
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 28/02/03 to 31/03/03
filed on: 12th, December 2002
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/03 to 31/03/03
filed on: 12th, December 2002
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, February 2002
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 21st, February 2002
| incorporation
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Free Download
(16 pages)
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