AA |
Full accounts data made up to Sunday 31st March 2024
filed on: 11th, December 2024
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(19 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on Wednesday 9th March 2022
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/03/22
filed on: 9th, March 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, March 2022
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(17 pages)
|
AP04 |
On Monday 8th March 2021 - new secretary appointed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE at an unknown date
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 8th March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 71 Queen Victoria Street London EC4V 4BE
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th December 2020.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th December 2020
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Friday 2nd October 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th July 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 12th May 2016
capital
|
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
AP04 |
On Wednesday 20th April 2016 - new secretary appointed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th April 2016.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Thursday 7th May 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 7th May 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th April 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 8th May 2015
capital
|
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 60 Charlotte Street London W1T 2NU to 5Th Floor 45 Mortimer Street London W1W 8HJ on Monday 13th October 2014
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th April 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th April 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th April 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Tuesday 17th April 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 17th April 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th April 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th April 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 17th April 2011 secretary's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 17th April 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 6th, October 2010
| auditors
|
Free Download
(1 page)
|
CH01 |
On Saturday 17th April 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 17th April 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 17th April 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered office on Wednesday 17th February 2010 from Ariel House 74a Charlotte Street London W1T 4QJ
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 22nd April 2009
filed on: 22nd, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2008
| incorporation
|
Free Download
(22 pages)
|