AD01 |
New registered office address 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF. Change occurred on 2024-04-25. Company's previous address: PO Box 4385 06173744 - Companies House Default Address Cardiff CF14 8LH.
filed on: 25th, April 2024
| address
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 26th, March 2024
| accounts
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Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 2023-10-05
filed on: 2nd, December 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, January 2023
| accounts
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Free Download
(9 pages)
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AD01 |
New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2022-10-11. Company's previous address: 85 Woodmansterne Road London SW16 5UG.
filed on: 11th, October 2022
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2022-10-05
filed on: 11th, October 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, March 2022
| accounts
|
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates 2021-10-05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 2020-10-06
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2019-10-06
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 22nd, November 2018
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 2018-10-06
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
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CS01 |
Confirmation statement with no updates 2017-10-06
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-11-15
filed on: 15th, November 2016
| resolution
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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CS01 |
Confirmation statement with updates 2016-10-06
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-20
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-14: 100.00 GBP
capital
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CH03 |
On 2016-04-01 secretary's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-03-20
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-03-27: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-03-20
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2014-04-17: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-03-20
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
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CH03 |
On 2012-06-01 secretary's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from 2Nd Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 2012-10-04
filed on: 4th, October 2012
| address
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Free Download
(1 page)
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AD01 |
Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD United Kingdom on 2012-06-26
filed on: 26th, June 2012
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-03-20
filed on: 25th, June 2012
| annual return
|
Free Download
(4 pages)
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CH01 |
On 2012-06-25 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 2012-06-25
filed on: 25th, June 2012
| address
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Free Download
(1 page)
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SH01 |
Statement of Capital on 2012-01-05: 100.00 GBP
filed on: 5th, January 2012
| capital
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from West Point, 78 Queens Road Clifton Bristol BS8 1QU on 2011-10-13
filed on: 13th, October 2011
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-03-20
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2011-03-19 secretary's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 18th, August 2010
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-03-20
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On 2010-04-07 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2009-04-09 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 19th, January 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2008-08-15 - Annual return with full member list
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
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288c |
Secretary's change of particulars
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
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288a |
On 2007-12-13 New secretary appointed
filed on: 13th, December 2007
| officers
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Free Download
(1 page)
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288b |
On 2007-12-13 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-12-13 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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288b |
On 2007-12-13 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
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Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
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Free Download
(17 pages)
|