AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1 Mayfair Place London W1J 8AJ. Change occurred on Monday 4th July 2022. Company's previous address: 1 Adam Street Adam Street London WC2N 6LE England.
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Adam Street Adam Street London WC2N 6LE. Change occurred on Tuesday 18th April 2017. Company's previous address: 5 Savile Row London W1S 3PD.
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
479890.00 GBP is the capital in company's statement on Wednesday 3rd August 2016
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
479890.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
479890.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on Monday 12th August 2013 from Suite 4 8Th Floor Berkeley Square House Berkeley Square London W1J 6DB
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st June 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, March 2010
| resolution
|
Free Download
(1 page)
|
SH19 |
479890.00 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 31st, March 2010
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 31st, March 2010
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 30/03/10
filed on: 31st, March 2010
| insolvency
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th July 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Monday 15th December 2008 - Annual return with full member list
filed on: 15th, December 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 19/06/07 from: suite 4 8TH floor berkeley square house berkeley square london W1J 6BR
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/07 from: suite 4 8TH floor berkeley square house berkeley square london W1J 6BR
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 19th June 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 19th June 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to Friday 9th June 2006 - Annual return with full member list
filed on: 9th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 9th June 2006 - Annual return with full member list
filed on: 9th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, March 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 250000 shares on Tuesday 29th November 2005. Value of each share 1 £, total number of shares: 1000001.
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 250000 shares on Tuesday 29th November 2005. Value of each share 1 £, total number of shares: 1000001.
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/06
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/06
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, March 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/05 from: 16 charles street mayfair london W1J 5DS
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/05 from: 16 charles street mayfair london W1J 5DS
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 750000 shares from Wednesday 29th June 2005 to Friday 12th August 2005. Value of each share 1 £, total number of shares: 750001.
filed on: 9th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 750000 shares from Wednesday 29th June 2005 to Friday 12th August 2005. Value of each share 1 £, total number of shares: 750001.
filed on: 9th, September 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(17 pages)
|