AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 21st October 2019 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address The Scapel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on Tuesday 22nd October 2019. Company's previous address: 7th Floor 9 Berkeley Street London W1J 8DW England.
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 29th August 2019 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th October 2018
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 26th October 2018
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th October 2018.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th October 2018.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 9th August 2018) of a secretary
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 9th August 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 1st July 2016
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 28th October 2016 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 18th, September 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address 7th Floor Berkeley Street London W1J 8DW. Change occurred on Friday 1st July 2016. Company's previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL.
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 7th Floor 9 Berkeley Street London W1J 8DW. Change occurred on Friday 1st July 2016. Company's previous address: 7th Floor Berkeley Street London W1J 8DW England.
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th June 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 10th June 2016
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(12 pages)
|
CH04 |
Secretary's details were changed on Wednesday 17th June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
|
TM01 |
Director's appointment was terminated on Friday 24th April 2015
filed on: 16th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th April 2015.
filed on: 16th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 30th January 2015.
filed on: 17th, April 2015
| officers
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 30th January 2015.
filed on: 17th, April 2015
| officers
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th January 2015
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th January 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 10th June 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
CH04 |
Secretary's details were changed on Thursday 5th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th June 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th June 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th May 2014.
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th May 2014.
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th March 2014
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 26th February 2014 from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom
filed on: 26th, February 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 20th November 2012 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 21st November 2012 from 6Th Floor 63 Curzon Street London W1J 8PD
filed on: 21st, November 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Tuesday 29th May 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return for the period up to Sunday 29th May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 7th March 2011.
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th May 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th November 2009
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th November 2009.
filed on: 27th, November 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 23rd July 2009 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th March 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(4 pages)
|
288b |
On Wednesday 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(15 pages)
|
288c |
Director's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
363s |
Period up to Monday 30th June 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(5 pages)
|
288b |
On Monday 28th April 2008 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(15 pages)
|
363s |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(15 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 13th July 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 13th July 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Period up to Tuesday 6th December 2005 - Annual return with full member list
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 6th December 2005 - Annual return with full member list
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 30th November 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 30th November 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to Wednesday 30th November 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(5 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 30th, October 2004
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 30th, October 2004
| accounts
|
Free Download
(13 pages)
|
363s |
Period up to Wednesday 7th July 2004 - Annual return with full member list
filed on: 7th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 7th July 2004 - Annual return with full member list
filed on: 7th, July 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 7th July 2004 (Director's particulars changed)
annual return
|
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 17th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 17th, May 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th November 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, May 2003
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2003
| incorporation
|
Free Download
(36 pages)
|