AA |
Small company accounts made up to 31st March 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 4th, March 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 4th, March 2022
| accounts
|
Free Download
(190 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 10th, February 2022
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2nd August 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 14th, April 2021
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 14th, April 2021
| other
|
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 14th, April 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2nd August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 19th, December 2019
| accounts
|
Free Download
(190 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 19th, December 2019
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 4th, January 2019
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 2nd, January 2019
| accounts
|
Free Download
(184 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 20th, December 2018
| other
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd August 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, October 2018
| gazette
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 18th, December 2017
| accounts
|
Free Download
(173 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 18th, December 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 18th, December 2017
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2nd August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2nd August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 67 Regent Street London W1 on 5th May 2016 to 67 Regent Street London W1B 4EB
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 5th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 29th June 2015: 1000000.00 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd August 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th August 2015: 1000000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd August 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th August 2014: 700000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 23rd May 2014: 700000.00 GBP
filed on: 15th, August 2014
| capital
|
Free Download
(6 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Care of: C E P Colombotti Law Firm 15 Hanover Square Mayfair London W1S 1HS England on 15th August 2014 to 67 Regent Street London W1
filed on: 15th, August 2014
| address
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(4 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2013
| incorporation
|
|