AA |
Full accounts data made up to Wednesday 30th November 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Tuesday 30th November 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th November 2021
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 st. James's Square London SW1Y 4JU. Change occurred on Wednesday 26th May 2021. Company's previous address: 30 Stamford Street London SE1 9LQ United Kingdom.
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th November 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Friday 30th November 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Thursday 30th November 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(35 pages)
|
AD01 |
New registered office address 30 Stamford Street London SE1 9LQ. Change occurred on Friday 4th May 2018. Company's previous address: 33 st. James's Square London SW1Y 4JS.
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th November 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd October 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100994.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
|
AA |
Full accounts data made up to Sunday 30th November 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(29 pages)
|
AUD |
Auditor's resignation
filed on: 20th, March 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, January 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered office on Tuesday 1st April 2014 from 52 Charles Street London England W1J 5EU
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
MISC |
Amending 288A
filed on: 13th, November 2013
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100994.00 GBP is the capital in company's statement on Monday 11th November 2013
capital
|
|
AA |
Full accounts data made up to Friday 30th November 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Tuesday 19th March 2013.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th March 2013.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
|
TM01 |
Director's appointment was terminated on Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 30th November 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd October 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th November 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Friday 1st July 2011.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd October 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th November 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered office on Monday 11th January 2010 from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd October 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th March 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th March 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th March 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/12/2008 from 160 queen victoria street london EC4V 4QQ
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 30/11/2009
filed on: 11th, December 2008
| accounts
|
|
NEWINC |
Company registration
filed on: 22nd, October 2008
| incorporation
|
Free Download
(31 pages)
|