AD01 |
Change of registered address from One Curzon Street London W1J 5HD on 2023/08/10 to 4th Floor 78 st James's Street London SW1A 1JB
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 10th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 1st, April 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2019/06/30 from 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 25th, October 2018
| accounts
|
Free Download
(52 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 21st, September 2017
| accounts
|
Free Download
(59 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 19th, December 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/15
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/21
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/22
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
AP03 |
On 2015/06/09, company appointed a new person to the position of a secretary
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/06/09
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/18.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/22
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/25
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on 2014/04/17
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/04/17, company appointed a new person to the position of a secretary
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 18th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Aud res sec 519
filed on: 18th, February 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/22
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/25
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/03/15.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/15
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/22
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/08/17.
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/08/17
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 20th, June 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/22
filed on: 24th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 6th, July 2011
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2011/05/16 from 33 Cavendish Square London W1A 2NF
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/22
filed on: 1st, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 27th, May 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/30
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2009/12/01 secretary's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 15th, July 2009
| accounts
|
Free Download
(9 pages)
|
288b |
On 2009/03/18 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/18 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/18 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/18 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/04 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 29th, October 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2008/03/05 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 22nd, July 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 22nd, July 2007
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2006
| resolution
|
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225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/03/14 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/03/14 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/03/09 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/09 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/09 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/03/09 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2006
| incorporation
|
Free Download
(18 pages)
|