AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on Friday 26th July 2019. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th December 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 4th December 2013 director's details were changed
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th December 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 4th December 2013
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 9th March 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 9th March 2012 secretary's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 14th March 2012 from 10 Norwich Street London EC4A 1BD
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th December 2011
filed on: 26th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th December 2010
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 13th, January 2011
| miscellaneous
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th November 2010
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th March 2010.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010
filed on: 17th, March 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(13 pages)
|
288a |
On Thursday 2nd April 2009 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 16th December 2008 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tuesday 28th October 2008 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th August 2008 Secretary appointed
filed on: 27th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 27th August 2008 Appointment terminated director and secretary
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 4th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2006
| incorporation
|
Free Download
(18 pages)
|