AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/06/12 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/12 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/20
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom on 2022/09/27 to 1st Floor 104 Oxford Street London London W1D 1LP
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor 104 Oxford Street London London W1D 1LP United Kingdom on 2022/09/27 to 1st Floor 104 Oxford Street London London W1D 1LP
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/20
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP02 |
New person appointed on 2021/03/01 to the position of a member
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021/03/01
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/20
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 19th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/20
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019/08/02 to 5th Floor 104 Oxford Street London London W1D 1LP
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/20
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/08/09 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/08/09 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/20
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/03/20
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/07/31
filed on: 9th, May 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/20
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/07/29 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/29 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 28th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/20
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 43-45 Portman Square London W1H 6HN on 2015/01/13 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/11
filed on: 22nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 10th, June 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/06/09 from Unit 109 19-21 Park Royal Business Centre Park Royal Road London NW10 7LQ England
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/04/28 from 7 Granard Business Centre Bunns Lane London NW7 2DQ
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/11
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/07/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 10th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/11
filed on: 26th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2012/04/24
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/04/24
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/06 from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom
filed on: 6th, March 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2011
| incorporation
|
Free Download
(27 pages)
|