AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 11-15 Collingham Place London SW5 0QE on 2023-03-30
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, November 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, May 2017
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-07-31 to 2017-03-31
filed on: 3rd, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, April 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017-03-30 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Seagrave Road Fulham London SW6 1RP United Kingdom to 64 New Cavendish Street London W1G 8TB on 2016-10-20
filed on: 20th, October 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-10
filed on: 10th, May 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-05-09 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-09: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 21st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-02-29 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-15: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 23rd, April 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 12 Lillie Road London SW6 1TU to 15 Seagrave Road Fulham London SW6 1RP on 2015-04-17
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-16: 1.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2014-11-13
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-22 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-11: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 14th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-07-22 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 6th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-07-22 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-07-22 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2010-07-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-07-22 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-07-22 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-07-31
filed on: 27th, April 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2008-07-22 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-07-31
filed on: 21st, April 2009
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2007-07-31
filed on: 8th, May 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-06 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-06 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-08-19
filed on: 19th, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-08-19
filed on: 19th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-07-31
filed on: 26th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2006-07-31
filed on: 26th, April 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to 2006-09-05
filed on: 5th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-09-05
filed on: 5th, September 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/09/05 from: c/o zubaidy & co, forest house 58 woodlane london W12 7RZ
filed on: 2nd, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/09/05 from: c/o zubaidy & co, forest house 58 woodlane london W12 7RZ
filed on: 2nd, September 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, July 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2005
| incorporation
|
Free Download
(9 pages)
|