AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 21st, March 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 64 New Cavendish Street London W1G 8TB on 2021-12-22
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, November 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7-10 Chandos Street C/O Simmons Gainsford Llp London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-08-02 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, March 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-02-11 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, February 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Teresa Gavin House, Woodford Avenue, Woodford Green Essex IG8 8FA to 7-10 Chandos Street C/O Simmons Gainsford Llp London W1G 9DQ on 2019-01-31
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-31
filed on: 31st, January 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2018-07-31 to 2018-12-31
filed on: 18th, January 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2018-07-31
filed on: 1st, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 11th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-05-01: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-04-28: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 10th, July 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-03-31 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 13th, July 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-02-09 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 15th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-02-09 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011-02-10 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-10 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-10 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-10 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-10 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-09
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 12th, July 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-09 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-02-09 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-22
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-09-10 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 3rd, July 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On 2009-03-31 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-02-10
filed on: 10th, February 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-11-03
filed on: 3rd, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 4th, July 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 19th, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 19th, July 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to 2007-04-10
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-04-10
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(17 pages)
|