CS01 |
Confirmation statement with no updates 18th September 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 9th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th September 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th October 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th October 2013: 2.00 GBP
capital
|
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2011
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 30th, September 2011
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/10/2008 from hazlems fenton palladium house 1-4 argyll street, london W1F 7LD
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 30th October 2008 with shareholders record
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 26th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 26th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(16 pages)
|