AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Jan 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 29th Jul 2022. New Address: Suite 1, First Floor, 1 Duchess Street London W1W 6AN. Previous address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jan 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 6th May 2021. New Address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA. Previous address: 47 Marylebone Lane London W1U 2NT
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Jan 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, January 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jan 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 27th Jan 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 29th Jan 2017 to Sat, 28th Jan 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 29th Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 18th Jan 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jan 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 4th Mar 2015. New Address: 47 Marylebone Lane London W1U 2NT. Previous address: First Floor 47-57 Marylebone Lane London W1U 2NT
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jan 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Jan 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2013
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Wed, 6th Mar 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Mar 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Jan 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 28th Aug 2012. Old Address: 51 Queen Anne Street London W1G 9HS England
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2012
| incorporation
|
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