AD01 |
New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on 2024-02-22. Company's previous address: C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England.
filed on: 22nd, February 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-08-17
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 24th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2022-08-31 to 2022-08-30
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-17
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-08-17
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-08-17
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
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CH01 |
On 2020-08-03 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2020-08-03
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-03 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-08-17
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-08-17
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Harwood Hutton 4 Devonshire Street London W1W 5DT. Change occurred on 2018-05-18. Company's previous address: 220 Linen Hall 162-168 Regent Street London W1B 5TB.
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 7th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-17
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 18th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-17
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-17
filed on: 29th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-29: 25000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-17
filed on: 8th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 15th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-17
filed on: 7th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 7th, November 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-08-31 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-17
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-08-31 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-17
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 18th, January 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-05
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-17
filed on: 7th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 17th, August 2009
| incorporation
|
Free Download
(16 pages)
|