AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(2 pages)
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CH01 |
On Tue, 31st Aug 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: Mon, 29th Jul 2019. New Address: Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB. Previous address: 31 Percy Street London W1T 2DD United Kingdom
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
TM02 |
Mon, 15th Jul 2019 - the day secretary's appointment was terminated
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 19th Sep 2018. New Address: 31 Percy Street London W1T 2DD. Previous address: Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Dec 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 12th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Nov 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Jan 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Nov 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 7th Nov 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Nov 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Nov 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Nov 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Nov 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Apr 2010
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Nov 2009 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Wed, 4th Nov 2009
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Nov 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Mon, 3rd Nov 2008 Appointment terminated secretary
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/09/2008 from 377-379 kennington lane london SE11 5QY
filed on: 5th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On Fri, 5th Sep 2008 Secretary appointed
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Mar 2008 Appointment terminated secretary
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 4th Mar 2008 Secretary appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 2nd, December 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 3rd Nov 2006. Value of each share 1 £.
filed on: 2nd, December 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 2nd, December 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 3rd Nov 2006. Value of each share 1 £.
filed on: 2nd, December 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/11/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 27th Nov 2006 Director resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 27th Nov 2006 Director resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 27th Nov 2006 Secretary resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 27th Nov 2006 Secretary resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(31 pages)
|