(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 22 Portman Close London W1H 6BS England to 4th Floor, 33 Cavendish Square London W1G 0PW on Wednesday 20th September 2023
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, May 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 25th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, May 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 22 Portman Close London W1H 6BS on Wednesday 19th April 2023
filed on: 19th, April 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on Monday 13th March 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st December 2021.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st December 2021
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 45 Charles Street London W1J 5EH to C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER on Wednesday 3rd November 2021
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 20th March 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 25th November 2019
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 20th March 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 29th August 2015.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 29th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 29th August 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 29th August 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 29th August 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 30th August 2012
filed on: 30th, August 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 29th August 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 19th November 2010.
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Sunday 29th August 2010
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th November 2010.
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 29th August 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to Saturday 30th June 2007
filed on: 8th, April 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 29th August 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Saturday 10th January 2009
filed on: 10th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 4th September 2008 Appointment terminated secretary
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/2007 to 30/06/2007
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Wednesday 30th August 2006. Value of each share 1 £, total number of shares: 8.
filed on: 18th, September 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 18th September 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Wednesday 30th August 2006. Value of each share 1 £, total number of shares: 8.
filed on: 18th, September 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 18th September 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/02/07 from: 49 hainault road chigwell IG7 5DH
filed on: 1st, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/02/07 from: 49 hainault road chigwell IG7 5DH
filed on: 1st, February 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Wednesday 30th August 2006. Value of each share 2 £, total number of shares: 6.
filed on: 25th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Wednesday 30th August 2006. Value of each share 2 £, total number of shares: 6.
filed on: 25th, September 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 25th September 2006 New secretary appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 25th September 2006 New secretary appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 30th August 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th August 2006 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th August 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th August 2006 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(13 pages)
|