AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(20 pages)
|
TM02 |
Wed, 21st Jun 2023 - the day secretary's appointment was terminated
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Tue, 10th May 2022 new director was appointed.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Sep 2021 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Thu, 10th Sep 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Apr 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: Fri, 5th May 2017. New Address: 23 Buckingham Gate London SW1E 6LB. Previous address: 1 Vincent Square Victoria London SW1P 2PN
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2017
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 14th Mar 2017: 134788.00 GBP
filed on: 24th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, March 2017
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 09/03/17
filed on: 9th, March 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2017
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, March 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 9th Mar 2017: 127588.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(39 pages)
|
AP01 |
On Tue, 15th Dec 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Sep 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 11th Mar 2015: 127588.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2014
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, August 2014
| resolution
|
|
AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 2nd Jul 2012 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 19th Feb 2014 - the day director's appointment was terminated
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 2nd Jul 2012 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Jul 2012 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, October 2012
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Thu, 27th Sep 2012: 127588.00 GBP
filed on: 5th, October 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2012
| capital
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Jul 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Feb 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(30 pages)
|
CH03 |
On Sat, 16th Apr 2011 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Feb 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2010
| resolution
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 15th, April 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 28th Feb 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(27 pages)
|
287 |
Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On Thu, 28th May 2009 Secretary appointed
filed on: 28th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 28th May 2009 Appointment terminated secretary
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 31st Mar 2009 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 24th, March 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 21st Apr 2008 Director appointed
filed on: 21st, April 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 15th Apr 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Apr 2008 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(3 pages)
|
225 |
Curr ext from 28/02/2009 to 31/03/2009
filed on: 2nd, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2008
| incorporation
|
Free Download
(17 pages)
|