(AD01) New registered office address 62 the Street Ashtead Surrey KT21 1AT. Change occurred on 2023-10-31. Company's previous address: 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom.
filed on: 31st, October 2023
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on 2023-03-10. Company's previous address: 76 New Cavendish Street London W1G 9TB United Kingdom.
filed on: 10th, March 2023
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(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, December 2022
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 76 New Cavendish Street London W1G 9TB. Change occurred on 2021-11-03. Company's previous address: C/O Berley 76 New Cavendish Street London W1G 9TB.
filed on: 3rd, November 2021
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 2018-11-01
filed on: 1st, November 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 6th, July 2018
| accounts
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(11 pages)
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(TM01) Director's appointment was terminated on 2018-05-09
filed on: 11th, May 2018
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on 2018-05-09
filed on: 11th, May 2018
| officers
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(1 page)
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(AP01) New director was appointed on 2018-05-09
filed on: 11th, May 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-05-09
filed on: 11th, May 2018
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2017-11-30 to 2017-12-31
filed on: 21st, November 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 22nd, March 2017
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 3rd, June 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 26th, May 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 10th, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 2nd, May 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 7th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-07: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 3rd, June 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-07
filed on: 7th, November 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 23rd, April 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-07
filed on: 7th, November 2011
| annual return
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Free Download
(5 pages)
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(CH01) On 2011-09-20 director's details were changed
filed on: 20th, September 2011
| officers
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(2 pages)
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(CH01) On 2011-09-20 director's details were changed
filed on: 20th, September 2011
| officers
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Free Download
(2 pages)
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(CH03) On 2011-09-20 secretary's details were changed
filed on: 20th, September 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 5th, April 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-07
filed on: 4th, January 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 6th, May 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-07
filed on: 26th, November 2009
| annual return
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Free Download
(5 pages)
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(CH01) On 2009-11-07 director's details were changed
filed on: 26th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-07 director's details were changed
filed on: 26th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2008-11-30
filed on: 18th, June 2009
| accounts
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Free Download
(11 pages)
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(363a) Period up to 2008-11-26 - Annual return with full member list
filed on: 26th, November 2008
| annual return
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(4 pages)
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(287) Registered office changed on 26/11/2008 from 76 new cavendish street london W1G 9TB
filed on: 26th, November 2008
| address
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 25th, November 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 25th, November 2008
| officers
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(1 page)
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(288a) On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
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(1 page)
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(288a) On 2007-12-07 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-12-07 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-07 Secretary resigned
filed on: 7th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-07 Director resigned
filed on: 7th, November 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, November 2007
| incorporation
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(17 pages)
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(288b) On 2007-11-07 Director resigned
filed on: 7th, November 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, November 2007
| incorporation
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(17 pages)
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(288b) On 2007-11-07 Secretary resigned
filed on: 7th, November 2007
| officers
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Free Download
(1 page)
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