AA |
Micro company accounts made up to 2022-12-31
filed on: 23rd, October 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 67 Grosvenor Street , London England W1K 3JN. Change occurred on 2022-12-19. Company's previous address: 67 Grosvenor Street , London United Kingdom W1K3JN England.
filed on: 19th, December 2022
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 67 Grosvenor Street , London United Kingdom W1K3JN. Change occurred on 2022-12-16. Company's previous address: PO Box W1K3JN 67 Grosvenor Street 67 Grosvenor Street London England W1K 3JN United Kingdom.
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address PO Box W1K3JN 67 Grosvenor Street 67 Grosvenor Street London England W1K 3JN. Change occurred on 2022-12-16. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom.
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-15
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-08-22
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-06
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2022-01-01) of a secretary
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-12-31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-10-01
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-09-01) of a secretary
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-09-01
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-19
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2021-01-22. Company's previous address: 1 Knightsbridge London SW1X 7LX.
filed on: 22nd, January 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-21
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 14th, June 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-02-15
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-02-15) of a secretary
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-09
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-09-01 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, July 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2018-05-25
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 City Road London EC1Y 2AB at an unknown date
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-08
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 8th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-05
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
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CH03 |
On 2016-01-07 secretary's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 7th, January 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1 Knightsbridge London SW1X 7LX. Change occurred on 2015-12-24. Company's previous address: 25 Knightsbridge Third Floor London SW1X 7LY.
filed on: 24th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-12-24 director's details were changed
filed on: 24th, December 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-03-20
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2014-04-04) of a secretary
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-04-02
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-13
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-04-24
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-13
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-09-03 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB on 2012-07-25
filed on: 25th, July 2012
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-04-10) of a secretary
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-13
filed on: 29th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-13
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-20
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-06-20
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-13
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-10-09
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-13
filed on: 9th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2009-09-01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-09-01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On 2009-09-01 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-09-01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/02/2009 from 74 wimpole street london W1G 9RR
filed on: 3rd, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 27th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-12-23 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-09-18 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2007-12-10 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2007-12-10 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On 2007-07-22 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-22 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-22 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-22 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-01-24 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-24 Secretary resigned;director resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-24 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-24 Secretary resigned;director resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1999.
filed on: 24th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-01-24 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1999.
filed on: 24th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-01-24 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2006-10-12 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-10-12 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-10-06 New secretary appointed;new director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-06 New secretary appointed;new director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-10-05 Secretary resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-05 Secretary resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-05 Director resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-05 Director resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|