AA |
Dormant company accounts made up to March 31, 2024
filed on: 29th, August 2024
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Office 303 118 Piccadilly London W1J 7NW. Change occurred on August 21, 2023. Company's previous address: 28 Savile Row London W1S 2EU England.
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 11th, December 2022
| accounts
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 14, 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 28 Savile Row London W1S 2EU. Change occurred on June 3, 2021. Company's previous address: 24 Savile Row London W1S 2ES England.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(17 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 9, 2019
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 5, 2019
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 24, 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 8, 2019
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
| gazette
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, August 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 24 Savile Row London W1S 2ES. Change occurred on July 31, 2019. Company's previous address: 49 Grosvenor Street London W1K 3HP.
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to March 25, 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(29 pages)
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to March 25, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 10, 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to March 25, 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to March 25, 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On April 3, 2013 new director was appointed.
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 7, 2013. Old Address: 1 Knightsbridge 3Rd Floor London Uk SW1X 7LX England
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to March 25, 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 14, 2012. Old Address: C/O Nathalie Debono 25 Knightsbridge 3Rd Floor London SW1X 7RZ United Kingdom
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 6, 2011. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 25, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, October 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the fas trustcertificate issued on 22/10/10
filed on: 22nd, October 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2010
| resolution
|
Free Download
(32 pages)
|
CH01 |
Director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 7, 2010 new director was appointed.
filed on: 7th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 4, 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 4, 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 4, 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 24, 2010
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2010
| incorporation
|
Free Download
(44 pages)
|