AA |
Full accounts data made up to December 31, 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: August 1, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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AP01 |
On May 31, 2023 new director was appointed.
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 22, 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on November 18, 2022
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: February 7, 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 7, 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 7, 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: October 12, 2016
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to June 21, 2016 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 15, 2016: 96750.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 21, 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 21, 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 21, 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 8, 2013 new director was appointed.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 5th, July 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: May 15, 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 21, 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on February 20, 2012. Old Address: 271 Regent Street London W1B 2ES
filed on: 20th, February 2012
| address
|
Free Download
(2 pages)
|
AP03 |
On November 21, 2011 - new secretary appointed
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2011
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 17, 2011: 96750.00 GBP
filed on: 4th, November 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 24, 2011. Old Address: 30 Glasshouse Street London W1B 5DF
filed on: 24th, October 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 23, 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 23, 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 23, 2011. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 23rd, August 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to March 31, 2012
filed on: 23rd, August 2011
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed de facto 1874 LIMITEDcertificate issued on 18/08/11
filed on: 18th, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on August 18, 2011 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 18th, August 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2011
| incorporation
|
Free Download
(16 pages)
|