| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 18th Jan 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 27 Gloucester Place London W1U 8HU on Tue, 11th Feb 2020 to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(5 pages)
|
| CH03 |
On Mon, 8th Jun 2015 secretary's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 8th Jun 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Jun 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 22 Grosvenor Square London W1K 6DT on Mon, 11th May 2015 to 27 Gloucester Place London W1U 8HU
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Nov 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, June 2014
| resolution
|
Free Download
(17 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, June 2014
| capital
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, April 2014
| incorporation
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, March 2014
| resolution
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Mon, 24th Mar 2014: 10002.00 GBP
filed on: 27th, March 2014
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jan 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2014
| resolution
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 23rd Dec 2013: 10001.00 GBP
filed on: 13th, January 2014
| capital
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, January 2014
| incorporation
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Nov 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 27th, June 2013
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Nov 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Nov 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Nov 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH02 |
Directors's name changed on Tue, 5th Jan 2010
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 5th Oct 2009 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Sun, 21st Dec 2008 with complete member list
filed on: 21st, December 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 31st, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 31st, January 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 19th Dec 2007 with complete member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 19th Dec 2007 with complete member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Dec 2006 New secretary appointed;new director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On Thu, 28th Dec 2006 New secretary appointed;new director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On Thu, 28th Dec 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On Thu, 28th Dec 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(21 pages)
|