AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(28 pages)
|
AD01 |
Address change date: Tue, 11th Apr 2023. New Address: 18/19 Albemarle Street London W1S 4HR. Previous address: 18 /19 Albemarle Street Albemarle Street London W1S 4HR England
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 10th Feb 2023. New Address: 18 /19 Albemarle Street Albemarle Street London W1S 4HR. Previous address: 18 Albemarle Street London W1S 4HR England
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jul 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jul 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 28th Sep 2022. New Address: 18 Albemarle Street London W1S 4HR. Previous address: 25 Bruton Street London W1J 6QH
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On Tue, 18th Aug 2020 new director was appointed.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th Dec 2019 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(28 pages)
|
TM02 |
Wed, 5th Sep 2018 - the day secretary's appointment was terminated
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 5th Sep 2018 - the day director's appointment was terminated
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Jul 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Oct 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Oct 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Mon, 16th Dec 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, December 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 30th Oct 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on Mon, 11th Feb 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 30th Oct 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 25th Sep 2012 - the day secretary's appointment was terminated
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 25th Sep 2012 - the day director's appointment was terminated
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Oct 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Oct 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 13th Oct 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Sep 2010 - the day director's appointment was terminated
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 28th Sep 2010 - the day secretary's appointment was terminated
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Oct 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Fri, 23rd Oct 2009 secretary's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/07/2009 from 52 brook street london W1K 5DS
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th May 2009 Secretary appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th May 2009 Appointment terminated secretary
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/50000/04/09
filed on: 24th, April 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 5th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 30th Oct 2008 with shareholders record
filed on: 30th, October 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/10/2008 from 5TH floor 18 pall mall london SW1Y 5LU
filed on: 14th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/2008 from river cottage, long street enford pewsey SN9 6DD
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Thu, 14th Aug 2008 Director and secretary appointed
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 14th Aug 2008 Appointment terminated secretary
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tue, 2nd Oct 2007 Secretary resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 2nd Oct 2007 Secretary resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|