AA |
Micro company accounts made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 10th, July 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-01-07
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2022-01-04) of a secretary
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2022-01-09. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 9th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 26th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017-11-02 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-02. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-04
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-19: 1000.00 GBP
capital
|
|
CH01 |
On 2016-03-01 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-04
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-07: 1000.00 GBP
capital
|
|
CH01 |
On 2015-02-25 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-04
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-07: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-04
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2012-12-11) of a secretary
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2012-12-11
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 17th, September 2012
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-04-24
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-04
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 15th, September 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2011-04-04 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 2011-04-28
filed on: 28th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-04
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-04-01 secretary's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-04
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2009-04-28 - Annual return with full member list
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2008-05-22 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 25th, January 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 25th, January 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-21 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-05-21 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 19th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 19th, April 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(18 pages)
|