AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 16th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 28th, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 13th, April 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 16th, September 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 16th, February 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(25 pages)
|
AD02 |
New sail address 43-45 Dorset Street Dorset Street London W1U 7NA. Change occurred at an unknown date. Company's previous address: Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF England.
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 18th, December 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-22
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD02 |
New sail address Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF. Change occurred at an unknown date. Company's previous address: 3 Albert Embankment London SE1 7SP England.
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF. Change occurred on 2015-10-02. Company's previous address: 3 Albert Embankment London SE1 7SP.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 3 Albert Embankment London SE1 7SP. Change occurred at an unknown date. Company's previous address: 10-15 Queen Street London EC4N 1TX England.
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 3 Albert Embankment London SE1 7SP at an unknown date
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-22
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 2.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 5th, August 2014
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address 3 Albert Embankment London SE1 7SP. Change occurred on 2014-07-18. Company's previous address: C/O Aldermary House, 1St Floor 10-15 Queen Street London EC4N 1TX.
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 21st, November 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-22
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from 29-30 Cornhill London EC3V 3NF United Kingdom at an unknown date
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 29-30 Cornhill London EC3V 3NF on 2012-12-27
filed on: 27th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 14th, December 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-22
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2011-11-30 (was 2012-03-31).
filed on: 10th, May 2012
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, February 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-22
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Richard Boon 86 Elm Park Gardens London SW10 9PD United Kingdom on 2011-10-11
filed on: 11th, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-11-30
filed on: 4th, May 2011
| accounts
|
Free Download
(22 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 29-30 Cornhill London EC3V 3NF on 2010-10-26
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 41 Whitley Point Wanborough Drive London SW15 4AX United Kingdom at an unknown date
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-22
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 41 Whitley Point Wanborough Drive London SW15 4AX United Kingdom on 2010-10-01
filed on: 1st, October 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Charles House, 5-11 Regent Street London SW1Y 4LR United Kingdom on 2010-07-21
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 29-30 Cornhill London EC3V 3NF United Kingdom on 2010-07-21
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-11-30
filed on: 17th, March 2010
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 15 Stratton Street London W1J 8LQ on 2009-12-11
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-22
filed on: 9th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2008-11-30
filed on: 2nd, April 2009
| accounts
|
Free Download
(22 pages)
|
353 |
Location of register of members
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-13 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2007-11-30
filed on: 6th, May 2008
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: flat 7 7 egerton gardens london SW3 2BP
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: flat 7, 7 egerton gardens, london, SW3 2BP
filed on: 7th, December 2007
| address
|
Free Download
|
363a |
Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2006-11-30
filed on: 3rd, June 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2006-11-30
filed on: 3rd, June 2007
| accounts
|
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 13th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 13th, April 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, October 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-10-27 - Annual return with full member list
filed on: 27th, October 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2006-10-27 - Annual return with full member list
filed on: 27th, October 2006
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/10/05 from: 90 gloucester place london W1U 6EH
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/05 from: 90 gloucester place, london, W1U 6EH
filed on: 5th, October 2005
| address
|
Free Download
|
NEWINC |
Incorporation
filed on: 22nd, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 22nd, September 2005
| incorporation
|
Free Download
(14 pages)
|