CH01 |
On 1st October 2023 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 1st November 2022 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th October 2022. New Address: 7th Floor 50 Broadway London SW1H 0DB. Previous address: 7th Floor 50 Broadway London SW1H 0DB United Kingdom
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 12th October 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 13th October 2022. New Address: 7th Floor 50 Broadway London SW1H 0DB. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
18th February 2022 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th February 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 17th August 2020
filed on: 22nd, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
17th August 2020 - the day director's appointment was terminated
filed on: 22nd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
16th December 2019 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th January 2019
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
12th December 2017 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
12th June 2017 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
12th June 2017 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
|
AD01 |
Address change date: 15th August 2016. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 18 South Street Mayfair London W1K 1DG
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th March 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th March 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th March 2015: 2.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 6th March 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 6th March 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th March 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, November 2010
| resolution
|
Free Download
(29 pages)
|
CH04 |
Secretary's details changed on 6th March 2010
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th March 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 25th, August 2009
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended accounts made up to 31st March 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 6th March 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On 9th January 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2009 Director appointed
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th July 2008 Secretary appointed
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 9th July 2008 Appointment terminated secretary
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/2008 from 126 aldersgate street london EC1A 4JQ
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 25th March 2008 with shareholders record
filed on: 25th, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 3rd, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 3rd, May 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd April 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 3rd April 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 29th September 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th September 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(16 pages)
|