CH01 |
On Tuesday 9th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(43 pages)
|
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on Thursday 4th January 2024
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th October 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 27th February 2021 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on Friday 15th July 2022.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd October 2019 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(34 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 12th September 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Wednesday 5th October 2016.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th February 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 20th December 2015, no shareholders list
filed on: 11th, January 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Monday 2nd November 2015 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2015.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 20th December 2014, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th December 2013, no shareholders list
filed on: 13th, January 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th August 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th February 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th February 2013
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 20th December 2012, no shareholders list
filed on: 10th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(26 pages)
|
TM02 |
Secretary appointment termination on Tuesday 16th October 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 14th September 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th September 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 14th September 2012 secretary's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th September 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th September 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 20th December 2011, no shareholders list
filed on: 11th, January 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Monday 20th December 2010, no shareholders list
filed on: 19th, January 2011
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th January 2011.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 20th December 2009, no shareholders list
filed on: 15th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to Tuesday 13th January 2009
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 11th January 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 11th January 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/08 from: 15 portland place london W1V 1PT
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/08 from: 15 portland place london W1V 1PT
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(17 pages)
|
288a |
On Monday 22nd October 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 22nd October 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 11th January 2007
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 11th January 2007
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 17th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 17th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2005
| incorporation
|
Free Download
(25 pages)
|