AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD. Change occurred on March 19, 2021. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 10, 2016: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 13, 2015: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 24, 2014: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 7, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 13, 2012: 110.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 13, 2012
filed on: 29th, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, November 2012
| resolution
|
Free Download
(28 pages)
|
AD01 |
Company moved to new address on August 9, 2012. Old Address: 65 New Cavendish Street London W1G 7LS
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 23, 2009: 103.00 GBP
filed on: 22nd, June 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 7, 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 11, 2007: 97.00 GBP
filed on: 20th, October 2009
| capital
|
Free Download
(2 pages)
|
363a |
Period up to May 1, 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(7 pages)
|
363a |
Period up to June 11, 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/05/2008 from 45-51 whitfield street london W1T 4HB
filed on: 13th, May 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on November 6, 2007. Value of each share 1 £, total number of shares: 92.
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on November 6, 2007. Value of each share 1 £, total number of shares: 92.
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on July 12, 2007. Value of each share 1 £, total number of shares: 87.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on July 12, 2007. Value of each share 1 £, total number of shares: 87.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on June 11, 2007. Value of each share 1 £, total number of shares: 17.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on June 11, 2007. Value of each share 1 £, total number of shares: 17.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 65 shares on June 11, 2007. Value of each share 1 £, total number of shares: 82.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 65 shares on June 11, 2007. Value of each share 1 £, total number of shares: 82.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, June 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, June 2006
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(20 pages)
|