TM01 |
Director appointment termination date: 2022-06-30
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2021-08-10
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-08-06
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-08
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-31
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2020-12-20: 2.00 GBP
filed on: 20th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, December 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2020
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/12/20
filed on: 20th, December 2020
| insolvency
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-12-09: 2.00 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-08-31 to 2019-12-31
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-08-31
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 2018-10-09
filed on: 9th, October 2018
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-08-31
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-26 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2017-08-02
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 5th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 19th, May 2016
| accounts
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, October 2015
| auditors
|
Free Download
|
AR01 |
Annual return made up to 2015-08-04 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-20: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-08-31
filed on: 10th, March 2015
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, October 2014
| resolution
|
|
TM01 |
Director appointment termination date: 2014-09-12
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-12
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-12
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-04 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-05: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-08-31
filed on: 16th, May 2014
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-04 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-08-31
filed on: 10th, June 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2012-08-04 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1B Green Hill Park London NW10 9AE on 2012-11-01
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-08-31
filed on: 6th, June 2012
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN United Kingdom on 2012-03-08
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-11-23 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-08-04 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 24th, May 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-08-31
filed on: 18th, March 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2011-01-10 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-08-04 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2010-10-13
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-06-21 - new secretary appointed
filed on: 21st, June 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2009-11-30 - new secretary appointed
filed on: 30th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2009
| incorporation
|
Free Download
(19 pages)
|