(AA) Accounts for a small company made up to Tuesday 28th February 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(14 pages)
|
(AA) Accounts for a small company made up to Monday 28th February 2022
filed on: 9th, September 2022
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 2 st. James's Place London SW1A 1NP United Kingdom to 7 st. James's Place London SW1A 1NP on Tuesday 15th February 2022
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 28th February 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(16 pages)
|
(AA) Accounts for a small company made up to Saturday 29th February 2020
filed on: 12th, August 2020
| accounts
|
Free Download
(15 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 26th December 2019957523.00 GBP
filed on: 8th, January 2020
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 26/12/19
filed on: 30th, December 2019
| insolvency
|
Free Download
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, December 2019
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 30th, December 2019
| capital
|
Free Download
|
(SH19) 957523.00 GBP is the capital in company's statement on Monday 30th December 2019
filed on: 30th, December 2019
| capital
|
Free Download
|
(AA) Accounts for a small company made up to Thursday 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(15 pages)
|
(MISC) Resolution for reduction of capital by court order
filed on: 2nd, January 2019
| miscellaneous
|
Free Download
(2 pages)
|
(SH01) 5000000.00 GBP is the capital in company's statement on Wednesday 2nd January 2019
filed on: 2nd, January 2019
| capital
|
Free Download
(4 pages)
|
(SH19) 0.00 GBP is the capital in company's statement on Wednesday 2nd January 2019
filed on: 2nd, January 2019
| capital
|
Free Download
(5 pages)
|
(MISC) Court order completion of cross border merger
filed on: 20th, December 2018
| miscellaneous
|
Free Download
(1 page)
|
(MISC) CB01 - notice of a cross border merger
filed on: 20th, September 2018
| miscellaneous
|
Free Download
(30 pages)
|
(AA) Accounts for a small company made up to Wednesday 28th February 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 2 st. James's Place London SW1A 1NP on Friday 7th April 2017
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 28th February 2017, originally was Wednesday 31st May 2017.
filed on: 30th, January 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 24th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 5000000.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 24th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 5000000.00 GBP is the capital in company's statement on Tuesday 30th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 5000000.00 GBP is the capital in company's statement on Monday 29th September 2014
filed on: 29th, September 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, September 2014
| resolution
|
|
(AR01) Annual return made up to Tuesday 24th June 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3000000.00 GBP is the capital in company's statement on Monday 11th August 2014
capital
|
|
(CH01) On Sunday 23rd June 2013 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 24th June 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Thursday 31st May 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 24th June 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 1st January 2011 director's details were changed
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 24th June 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 1st January 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 31st May 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 14th September 2010 from Rochman Landau Third Floor - Accurist House 44 Baker Street London W1U 7AL
filed on: 14th, September 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 24th June 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Accounts for a small company made up to Sunday 31st May 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Saturday 25th July 2009
filed on: 25th, July 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On Friday 15th May 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, September 2008
| resolution
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 08/09/08
filed on: 24th, September 2008
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/05/2009
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 24th June 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, June 2008
| incorporation
|
Free Download
(13 pages)
|
(287) Registered office changed on 24/06/2008 from court lodge farm warren road chelsfield kent BR6 6ER england
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 24th June 2008 Appointment terminated director
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|