AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, July 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, July 2021
| accounts
|
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 1st, July 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD04 |
Location of company register(s) has been changed to 4 Pancras Square London N1C 4AG at an unknown date
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd July 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd July 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd July 2018 secretary's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 364-366 Kensington High Street London W14 8NS on 23rd July 2018 to 4 Pancras Square London N1C 4AG
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th December 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/15
filed on: 22nd, December 2016
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th December 2015
filed on: 22nd, December 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 1.00 GBP
capital
|
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/14
filed on: 15th, October 2015
| accounts
|
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 29th December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 15th September 2015 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th December 2013
filed on: 26th, January 2015
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/13
filed on: 26th, January 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 12th November 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th November 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 29th December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(8 pages)
|
CH03 |
On 6th November 2012 secretary's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th December 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th December 2011
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 4th March 2011, company appointed a new person to the position of a secretary
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th December 2010 from 30th November 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2010
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Anthony Jayes Llp 251 Tottenham Court Road London W1T 7JY England on 22nd February 2011
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 25th March 2010 secretary's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th March 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jaynes & Page Universal House 251 Tottenham Court Road London W1T 7JY on 25th March 2010
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 16th March 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2009
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2008
| incorporation
|
Free Download
(16 pages)
|