AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 4th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 13th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 23rd December 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
19th December 2019 - the day secretary's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 29th May 2018 secretary's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 10th October 2017. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: 13/15 Carteret Street London SW1H 9DJ England
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th May 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 9th June 2016. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th May 2015: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 25th July 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th July 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O Helmores Uk Llp 35-37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2014: 500.00 GBP
capital
|
|
CH03 |
On 1st May 2014 secretary's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 18th October 2013 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th October 2013: 500.00 GBP
filed on: 14th, October 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
2nd October 2013 - the day director's appointment was terminated
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th May 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 31st August 2012 secretary's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2012 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 26th May 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 26th May 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 23rd June 2011
filed on: 23rd, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 26th May 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 26th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 6th June 2007 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th June 2007 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 18th, July 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 18th, July 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 5th June 2006 with shareholders record
filed on: 5th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 5th June 2006 with shareholders record
filed on: 5th, June 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on 3rd June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 3rd June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, June 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, May 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2005
| incorporation
|
Free Download
(20 pages)
|