AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 26th, February 2024
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 135 - 137 Ebury Street London SW1W 9QU to 23 Savile Row London W1S 2ET on 2023-11-28
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-16
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-16
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-10-16
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-16
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-16
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-16
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, September 2023
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 064120530004 in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 064120530003 in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, November 2021
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 064120530004, created on 2020-12-18
filed on: 23rd, December 2020
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 12th, December 2020
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 064120530003, created on 2019-12-19
filed on: 19th, December 2019
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 28th, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 9th, October 2018
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 30th, April 2018
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, April 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-29 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-29 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-29 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-10-29 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-10-29 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-29 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-10-29 secretary's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-10-29 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-10-29 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 25th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2009-11-01 secretary's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-10-29 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 27th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-12-01
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/12/2008 from 135 - 137 ebury street london SW1W 9RA
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 25th, April 2008
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, April 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, November 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, November 2007
| mortgage
|
Free Download
(3 pages)
|
288b |
On 2007-10-29 Secretary resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-29 Secretary resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(17 pages)
|