(CS01) Confirmation statement with no updates 2023-04-01
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, March 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 19th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-04-01
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-04-01
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-04-01
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-11-15
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-04-01
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-04-01
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018-04-04
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ. Change occurred on 2017-09-21. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-04-01
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-01
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-25: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-01
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-04-20: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-01
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-25: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-01
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-01
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-01
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 2nd, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-01
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Pitt House 120 Baker Street London W1U 6JT on 2010-01-13
filed on: 13th, January 2010
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 11th, July 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-05-13 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 14th, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2008-05-08 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 21st, October 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 21st, October 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2007-04-20 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-04-20 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2005-12-31
filed on: 28th, December 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2005-12-31
filed on: 28th, December 2006
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2006-04-19 - Annual return with full member list
filed on: 19th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-04-19 - Annual return with full member list
filed on: 19th, April 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-06-02 New secretary appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-06-02 New secretary appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-04-09 Director resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-04-09 Secretary resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-04-09 Secretary resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-04-09 Director resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, April 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 1st, April 2005
| incorporation
|
Free Download
(18 pages)
|