AA |
Dormant company accounts made up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD03 |
Registered inspection location new location: C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX.
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 5 Savile Row London W1S 3PB England to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX at an unknown date
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on August 1, 2022
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on April 21, 2021
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(6 pages)
|
AD02 |
Location of register of charges has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB at an unknown date
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on October 29, 2018
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on October 29, 2018
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, May 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 9, 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 9, 2015: 20000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
AD04 |
Registers new location: 84 Grosvenor Street London W1K 3JZ.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 9, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2014: 20000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom
filed on: 12th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 9, 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 12, 2013: 20000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 9, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 9, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 9, 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 30, 2009
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 19, 2008
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to September 14, 2007
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 14, 2007
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on June 1, 2006. Value of each share 1 £.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on June 1, 2006. Value of each share 1 £.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19000 shares on April 1, 2006. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19000 shares on April 1, 2006. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 2, 2006
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 2, 2006
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(17 pages)
|