AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, March 2024
| accounts
|
Free Download
(34 pages)
|
AD01 |
Registered office address changed from 45 Oxford Street Oxford Street London W1C 2PP England to 445 Oxford Street London W1C 2PP on Thursday 28th March 2024
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 22nd March 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd March 2024.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd March 2024
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 North Row Mayfair London W1K 6DJ England to 45 Oxford Street Oxford Street London W1C 2PP on Monday 25th March 2024
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd March 2024.
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd March 2024
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd March 2024.
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(36 pages)
|
AD01 |
Registered office address changed from Head Office, 102 Kensington High Street London W8 4SG England to 25 North Row Mayfair London W1K 6DJ on Monday 5th December 2022
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st February 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 17th September 2021
filed on: 17th, September 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th May 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, February 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ to Head Office, 102 Kensington High Street London W8 4SG on Monday 6th February 2017
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, March 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 27th, January 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Monday 18th January 2016
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2016.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 11th August 2014
capital
|
|
AP01 |
New director appointment on Friday 27th June 2014.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th January 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 15th January 2014 from 30 Bridlesmith Gate Nottingham Nottinghamshire NG1 2GQ United Kingdom
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Tuesday 16th July 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 2nd August 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd August 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2013.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2013.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 16th July 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 27th April 2012 from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom
filed on: 27th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 16th July 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 27th July 2011 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 10th, February 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 16th July 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th July 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2010
| incorporation
|
Free Download
(24 pages)
|