| AD01 |
New registered office address 20 Stamford Brook Road London W6 0XH. Change occurred on Friday 19th January 2024. Company's previous address: 20 the Vicarage 20 Stamford Brook Road London W6 0XH England.
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
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| AD01 |
New registered office address 20 the Vicarage 20 Stamford Brook Road London W6 0XH. Change occurred on Friday 19th January 2024. Company's previous address: Charter House Marlborough Park Harpenden AL5 1NL England.
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
| AD01 |
New registered office address Charter House Marlborough Park Harpenden AL5 1NL. Change occurred on Wednesday 27th September 2023. Company's previous address: The Vicarage 20 Stamford Brook Road London W6 0XH England.
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
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| CH01 |
On Wednesday 27th September 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
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| AD01 |
New registered office address The Vicarage Stamford Brook Road London W6 0XH. Change occurred on Monday 18th September 2023. Company's previous address: Office 5.23 - 5.24 25 North Row London W1K 6DJ England.
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
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| AD01 |
New registered office address The Vicarage 20 Stamford Brook Road London W6 0XH. Change occurred on Monday 18th September 2023. Company's previous address: The Vicarage Stamford Brook Road London W6 0XH England.
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Monday 18th September 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Office 5.23 - 5.24 25 North Row London W1K 6DJ. Change occurred on Tuesday 16th May 2023. Company's previous address: The Vicarage 20 Stamford Brook Road London W6 0XH England.
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address The Vicarage 20 Stamford Brook Road London W6 0XH. Change occurred on Tuesday 4th April 2023. Company's previous address: 3 Audley Square London W1K 1DP England.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(10 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 5th August 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
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| CH01 |
On Wednesday 8th July 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 3 Audley Square London W1K 1DP. Change occurred on Wednesday 8th July 2020. Company's previous address: Audley House 3 Audley Square London W1K 1DP England.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Audley House 3 Audley Square London W1K 1DP. Change occurred on Friday 29th May 2020. Company's previous address: 12 Hans Road Knightsbridge London SW3 1RT.
filed on: 29th, May 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 26th, October 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Wednesday 20th June 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
| MR01 |
Registration of charge 064800150001, created on Tuesday 14th October 2014
filed on: 16th, October 2014
| mortgage
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Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 8th, April 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 20th, May 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 9th, March 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd January 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd January 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 13th, May 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 27th, April 2009
| accounts
|
Free Download
(4 pages)
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| 287 |
Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
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| 363a |
Period up to Thursday 12th February 2009 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 7th February 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 7th February 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 23rd January 2008 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd January 2008 Secretary resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd January 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, January 2008
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 22nd, January 2008
| incorporation
|
Free Download
(9 pages)
|