CH02 |
Directors's details changed on 4th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 4th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 30 st. George Street London W1S 2FH England on 27th November 2023 to 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th April 2018
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th April 2018
filed on: 7th, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 6th October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 17th February 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Henrietta Street London WC2E 8PU on 17th February 2017 to 30 st. George Street London W1S 2FH
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th October 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 6th October 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th October 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 28th, November 2009
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 6th October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 6th October 2009
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 7th October 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 30th September 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 18th October 2007 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th October 2007 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 29th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 29th, December 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 29th December 2006 Director resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th December 2006 Director resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|