CS01 |
Confirmation statement with updates 2023/04/18
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 3rd, February 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/10/06.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/04/18
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 7th, February 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/18
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/18
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/01/08.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/16
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/18
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/05/25.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/09.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/16
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/04/16
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/04/16 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
19.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
AD01 |
Address change date: 2016/04/06. New Address: 10 Hollywood Road Chelsea London SW10 9HY. Previous address: 55 Beauchamp Place London SW3 1NY
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2016/04/05
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2014/11/01
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/05/14. New Address: 55 Beauchamp Place London SW3 1NY. Previous address: C/O Hmr London Limited 10 Hollywood Road London SW10 9HY
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/04/16 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
19.00 GBP is the capital in company's statement on 2015/05/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/04/16 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/04/16 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/09/06 from C/O Hmr London Ltd the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2012/09/05
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2012/04/15
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/16 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(8 pages)
|
TM02 |
2012/04/15 - the day secretary's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 16th, January 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/07/13.
filed on: 13th, July 2011
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/04/16 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/05/06 from 16 Cheyne Gardens London SW3 5QT England
filed on: 6th, May 2011
| address
|
Free Download
(1 page)
|
TM02 |
2011/03/14 - the day secretary's appointment was terminated
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/03/14
filed on: 14th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/17.
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, April 2010
| incorporation
|
Free Download
(39 pages)
|