AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jul 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC03 |
Notification of a person with significant control Fri, 1st Sep 2017
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jul 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jul 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 26th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 18th Dec 2018. New Address: 7 Stean Street London E8 4ED. Previous address: 30 Percy Street London W1T 2DB
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 1st Jul 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 062631990003, created on Thu, 7th Sep 2017
filed on: 13th, September 2017
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Jul 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On Tue, 29th Aug 2017 secretary's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 29th Aug 2017 secretary's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
|
CH01 |
On Tue, 29th Aug 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Aug 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th May 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 30th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 30th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 30th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 062631990002
filed on: 21st, May 2014
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 062631990001
filed on: 26th, March 2014
| mortgage
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Fri, 6th Sep 2013. Old Address: 31 Harley Street London W1G 9QS United Kingdom
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 30th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 30th May 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 30th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 30th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 12th Jun 2009 with shareholders record
filed on: 12th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 21st Jul 2008 with shareholders record
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/03/2008 from 37 queen anne street london W1G 9JB
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Jun 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Jun 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Jun 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Jun 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|