AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2022/12/22
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, January 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 101 Harley Street London W1G 6AH England on 2020/11/09 to 86 Harley Street London W1G 7HP
filed on: 9th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, February 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 103-105 Harley Street London W1G 6AH on 2016/11/29 to 101 Harley Street London W1G 6AH
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/22
capital
|
|
AD01 |
Change of registered address from 101 Harley Street London W1G 6AH on 2015/12/22 to 103-105 Harley Street London W1G 6AH
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Apartment 10 103-105 Harley Street London W1G 6AJ on 2014/12/17 to 101 Harley Street London W1G 6AH
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/14
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/26
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/14
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/14
filed on: 29th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/14
filed on: 27th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, January 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/14
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/02/24 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, April 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/03/2008 from 16 island close staines middlesex TW18 4YZ
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/02/28 Appointment terminated secretary
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/28 with complete member list
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/02/05 New secretary appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/05 New secretary appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/08/14 with complete member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/08/14 with complete member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/11/30
filed on: 19th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/11/30
filed on: 19th, December 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On 2004/11/19 New secretary appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2004/11/19 with complete member list
filed on: 19th, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/11/19 with complete member list
filed on: 19th, November 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004/11/19 New secretary appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/02/05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/02/05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/02/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
288b |
On 2003/11/26 Director resigned
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/11/26 Director resigned
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/11/26 Secretary resigned
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/11/26 Secretary resigned
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2003
| incorporation
|
Free Download
(15 pages)
|