(AD01) Change of registered address from 2 Mill Street Mayfair London W1S 2AT United Kingdom on Mon, 21st Aug 2023 to Clifford House 15 Clifford Street London W1S 4JY
filed on: 21st, August 2023
| address
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(AA) Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 11th, August 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 8th, August 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 30th, September 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 19th, August 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 13th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 31st, August 2018
| accounts
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(2 pages)
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(CH03) On Thu, 7th Dec 2017 secretary's details were changed
filed on: 7th, December 2017
| officers
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 11th, August 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 11th, August 2017
| accounts
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(2 pages)
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(CH01) On Mon, 31st Jul 2017 director's details were changed
filed on: 11th, August 2017
| officers
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(2 pages)
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(CH03) On Mon, 31st Jul 2017 secretary's details were changed
filed on: 11th, August 2017
| officers
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Free Download
(1 page)
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(CH03) On Mon, 31st Jul 2017 secretary's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 9/10 Saville Row London W15 3PF on Wed, 16th Mar 2016 to 2 Mill Street Mayfair London W1S 2AT
filed on: 16th, March 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 1st, September 2015
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 1st, September 2015
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 1st, August 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 31st, July 2014
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 1st, August 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 1st Aug 2013: 1 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 1st, August 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 1st, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 1st, August 2012
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 23rd, March 2012
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Aug 2011
filed on: 6th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 1st, November 2010
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Aug 2010
filed on: 19th, October 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Wed, 18th Aug 2010 director's details were changed
filed on: 18th, October 2010
| officers
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(2 pages)
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(CH01) On Wed, 18th Aug 2010 director's details were changed
filed on: 18th, October 2010
| officers
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(2 pages)
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(CH01) On Thu, 17th Dec 2009 director's details were changed
filed on: 4th, February 2010
| officers
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(2 pages)
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(CH01) On Thu, 17th Dec 2009 director's details were changed
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 15th, October 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 15th Sep 2009 with complete member list
filed on: 15th, September 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/08/2009 to 31/07/2009
filed on: 14th, August 2009
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 23rd, June 2009
| accounts
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(1 page)
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(363a) Annual return drawn up to Tue, 6th Jan 2009 with complete member list
filed on: 6th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 19th, May 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 2nd Oct 2007 with complete member list
filed on: 2nd, October 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 2nd Oct 2007 with complete member list
filed on: 2nd, October 2007
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 7th, August 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 7th, August 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
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Free Download
(7 pages)
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(288a) On Thu, 22nd Sep 2005 New secretary appointed;new director appointed
filed on: 22nd, September 2005
| officers
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(2 pages)
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(288b) On Thu, 22nd Sep 2005 Secretary resigned
filed on: 22nd, September 2005
| officers
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(1 page)
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(288b) On Thu, 22nd Sep 2005 Director resigned
filed on: 22nd, September 2005
| officers
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Free Download
(1 page)
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(288b) On Thu, 22nd Sep 2005 Secretary resigned
filed on: 22nd, September 2005
| officers
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Free Download
(1 page)
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(288a) On Thu, 22nd Sep 2005 New director appointed
filed on: 22nd, September 2005
| officers
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Free Download
(2 pages)
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(288a) On Thu, 22nd Sep 2005 New director appointed
filed on: 22nd, September 2005
| officers
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Free Download
(2 pages)
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(288b) On Thu, 22nd Sep 2005 Director resigned
filed on: 22nd, September 2005
| officers
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Free Download
(1 page)
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(288a) On Thu, 22nd Sep 2005 New secretary appointed;new director appointed
filed on: 22nd, September 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 22nd, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 22nd, September 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2005
| incorporation
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Free Download
(16 pages)
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