(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 1st, August 2023
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 11th June 2020
filed on: 11th, June 2020
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 4 Princes Street Mayfair London W1B 2LE. Change occurred on Wednesday 28th August 2019. Company's previous address: Ground Floor 13 Charles Ii Street London SW1Y 4QU England.
filed on: 28th, August 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on Thursday 30th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 30th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 29th August 2017 director's details were changed
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 20th March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 20th March 2017.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ground Floor 13 Charles Ii Street London SW1Y 4QU. Change occurred on Tuesday 20th December 2016. Company's previous address: Third Floor Carrington House 126-130 Regent Street London W1B 5SE.
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 10th May 2016.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 10th May 2016
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd May 2016
filed on: 3rd, May 2016
| resolution
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AD02) New sail address Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD. Change occurred at an unknown date. Company's previous address: Third Floor Carrington House 126-130 Regent Street London W1B 5SE England.
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th August 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 19th August 2015
capital
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(CH01) On Friday 3rd July 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st July 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th November 2014
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 27th November 2014.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(7 pages)
|
(AD02) New sail address Third Floor Carrington House 126-130 Regent Street London W1B 5SE. Change occurred at an unknown date. Company's previous address: 4Th Floor Imperial House 15 Kingsway London WC2B 6UN England.
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th August 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 13th August 2014
capital
|
|
(TM01) Director's appointment was terminated on Monday 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th February 2014.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Saturday 31st August 2013 (was Tuesday 31st December 2013).
filed on: 20th, January 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th January 2014.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th January 2014.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 15th January 2014 from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st August 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Morley House 5Th Floor 314-322 Regent Street London W1B 3BG
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 27th February 2013 from Suite 368 2 Lansdowne Row London W1J 6HL
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st August 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st August 2012
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Thursday 8th March 2012) of a secretary
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th March 2012.
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st August 2011
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd March 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 2nd March 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 31st, July 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st August 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Saturday 21st August 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 8th April 2010
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 8th April 2010.
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th March 2010
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th March 2010.
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, August 2009
| incorporation
|
Free Download
(13 pages)
|
(288a) On Friday 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|