TM01 |
Tue, 24th Oct 2023 - the day director's appointment was terminated
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 22nd Aug 2023 secretary's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Fri, 3rd Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 4th Oct 2022. New Address: 33 Cavendish Square London W1G 0PW. Previous address: North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Thu, 30th Dec 2021: 370.67 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 18th Mar 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 18th Mar 2021 - the day secretary's appointment was terminated
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 2nd Oct 2020
filed on: 12th, March 2021
| capital
|
Free Download
(6 pages)
|
CH01 |
On Thu, 18th Feb 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Feb 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(33 pages)
|
TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Thu, 27th Sep 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Sep 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Sep 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Sep 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 22nd Jun 2018. New Address: North West House First Floor 119 Marylebone Road London NW1 5PU. Previous address: 11 Baker Street London W1U 3AH England
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: Tue, 15th Aug 2017. New Address: 11 Baker Street London W1U 3AH. Previous address: 50 Berkeley Street London W1J 8HA England
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: Tue, 2nd Aug 2016. New Address: 50 Berkeley Street London W1J 8HA. Previous address: 20 Balderton Street London W1K 6TL
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 12th Apr 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 12th May 2016: 300.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Thu, 30th Apr 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from Tue, 28th Apr 2015 to Thu, 30th Apr 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Apr 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
Capital declared on Wed, 22nd Apr 2015: 300.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Wed, 30th Apr 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Apr 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 8th May 2014: 300.00 GBP
capital
|
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 4th Jun 2013. Old Address: 52 Brook Street London W1K 5DS United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 12th Apr 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 18th Apr 2012 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Apr 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th Apr 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Jul 2011 new director was appointed.
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Apr 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Apr 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 27th Jul 2010. Old Address: 54 Brook Street London W1K 5DS United Kingdom
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 31st Mar 2010 secretary's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 1st Jun 2010. Old Address: Shardeloes Farm Cherry Lane Amersham Bucks HP7 0QF
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Apr 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 11th May 2009 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 27th Jun 2008 with shareholders record
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/04/2008 from 84 brook street mayfair london W1K 5EH
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 21st Aug 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 21st Aug 2007 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 21st Aug 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 15th Nov 2006 with shareholders record
filed on: 15th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 15th Nov 2006 with shareholders record
filed on: 15th, November 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Aug 2005 New secretary appointed
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Aug 2005 New secretary appointed
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Aug 2005 New director appointed
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Aug 2005 New director appointed
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 19th May 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 19th May 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th May 2005 Director resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th May 2005 Director resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th May 2005 Secretary resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th May 2005 Secretary resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Apr 2005 Director resigned
filed on: 27th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Apr 2005 Director resigned
filed on: 27th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Apr 2005 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Apr 2005 New secretary appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Apr 2005 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Apr 2005 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Apr 2005 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Apr 2005 New secretary appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Apr 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Apr 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Apr 2005 Secretary resigned
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Apr 2005 Secretary resigned
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 13th Apr 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 13th Apr 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2005
| incorporation
|
Free Download
(13 pages)
|