(AA) Dormant company accounts made up to September 30, 2022
filed on: 10th, June 2023
| accounts
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(2 pages)
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(AD01) New registered office address 167-169 Great Portland Street Fifth Floor London W1W 5PF. Change occurred on October 28, 2022. Company's previous address: Office 3.05 1 King Street London EC2V 8AU England.
filed on: 28th, October 2022
| address
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2021
filed on: 6th, June 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2020
filed on: 9th, June 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2019
filed on: 4th, June 2020
| accounts
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(2 pages)
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(AD01) New registered office address Office 3.05 1 King Street London EC2V 8AU. Change occurred on March 10, 2020. Company's previous address: 3rd Floor 14 Hanover Street Mayfair London W1S 1YH.
filed on: 10th, March 2020
| address
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2018
filed on: 28th, June 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2017
filed on: 18th, June 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 24th, May 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 7th, June 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 15th, September 2015
| annual return
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(3 pages)
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(CH01) On September 1, 2015 director's details were changed
filed on: 15th, September 2015
| officers
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 5th, June 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 4, 2014
filed on: 27th, September 2014
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2013
filed on: 6th, July 2014
| accounts
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(2 pages)
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(TM02) Termination of appointment as a secretary on October 6, 2013
filed on: 6th, October 2013
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 4, 2013
filed on: 6th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to September 30, 2012
filed on: 26th, June 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 4, 2012
filed on: 30th, September 2012
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on June 25, 2012. Old Address: 72 New Bond Street Mayfair London W1S 1RR
filed on: 25th, June 2012
| address
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(1 page)
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(CH04) Secretary's name changed on June 23, 2012
filed on: 24th, June 2012
| officers
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 23rd, June 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 4, 2011
filed on: 2nd, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 30th, June 2011
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 4, 2010
filed on: 4th, October 2010
| annual return
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Free Download
(4 pages)
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(CH01) On September 4, 2010 director's details were changed
filed on: 3rd, October 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on September 4, 2010
filed on: 3rd, October 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 28th, June 2010
| accounts
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Free Download
(2 pages)
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(363a) Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 22nd, July 2009
| accounts
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(2 pages)
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(363a) Period up to October 1, 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 4th, July 2008
| accounts
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(1 page)
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(363s) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 1st, August 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 1st, August 2007
| accounts
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Free Download
(1 page)
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(363s) Period up to September 22, 2006 - Annual return with full member list
filed on: 22nd, September 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to September 22, 2006 - Annual return with full member list
filed on: 22nd, September 2006
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 27th, March 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
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(363s) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to September 30, 2004
filed on: 4th, July 2005
| accounts
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2004
filed on: 4th, July 2005
| accounts
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(1 page)
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(288c) Director's particulars changed
filed on: 14th, June 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 14th, June 2005
| officers
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Free Download
(1 page)
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(363s) Period up to October 11, 2004 - Annual return with full member list
filed on: 11th, October 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to October 11, 2004 - Annual return with full member list
filed on: 11th, October 2004
| annual return
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Free Download
(6 pages)
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(288b) On June 18, 2004 Director resigned
filed on: 18th, June 2004
| officers
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(1 page)
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(288b) On June 18, 2004 Director resigned
filed on: 18th, June 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, September 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, September 2003
| incorporation
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(16 pages)
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(288a) On September 4, 2003 New director appointed
filed on: 4th, September 2003
| officers
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(1 page)
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(288b) On September 4, 2003 Director resigned
filed on: 4th, September 2003
| officers
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(1 page)
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(288b) On September 4, 2003 Director resigned
filed on: 4th, September 2003
| officers
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Free Download
(1 page)
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(288a) On September 4, 2003 New director appointed
filed on: 4th, September 2003
| officers
|
Free Download
(1 page)
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