AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, June 2023
| accounts
|
Free Download
(21 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2022/06/30
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 12 st James Square London SW1Y 4LB United Kingdom on 2022/10/03 to 30 Panton Street London SW1Y 4AJ
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 25th, April 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 12th, May 2021
| accounts
|
Free Download
(20 pages)
|
AD02 |
Single Alternative Inspection Location changed from St James House 13 Kensington Square London W8 5HD United Kingdom at an unknown date to 24 Old Queen Street London SW1H 9HP
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 8th, October 2020
| accounts
|
Free Download
(20 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to St James House 13 Kensington Square London W8 5HD
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from St. James House 13 Kensington Square London W8 5HD on 2019/12/10 to 12 st James Square London SW1Y 4LB
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, June 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, March 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, June 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/03
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom at an unknown date to St. James House 13 Kensington Square London W8 5HD
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, April 2015
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/03
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/03
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/03
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 1st, May 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/03
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/08/18 from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 9th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/06
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/06
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 25th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/2009 from galley house second floor, moon lane, barnet hertfordshire EN5 5YL
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 6th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/06/02 with complete member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 11/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 2nd, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 2nd, January 2008
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/04/16 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/16 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/06 from: c/o debson & co galley house 2ND floor moon lane barnet hertfordshire EN5 5YL
filed on: 12th, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/12 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/12 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/06 from: c/o debson & co galley house 2ND floor moon lane barnet hertfordshire EN5 5YL
filed on: 12th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: 788-790 finchley road london NW11 7TJ
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: 788-790 finchley road london NW11 7TJ
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, April 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2005
| incorporation
|
Free Download
(16 pages)
|